688475 Hangzhou EZVIZ Network
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Hangzhou EZVIZ Network News
Announcement on the completion of the new term of the board of directors and the board of supervisors and the appointment of senior management and securities affairs representatives
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Law Firm (Hangzhou) on the 2023 Annual General Meeting of Shareholders of Hangzhou Fluorite Network Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the election of employee representatives and supervisors
2023 Internal Control Evaluation Report
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by Deloitte Huayong Certified Public Accountants (Special General Partnership) in 2023
Notice on amending the “Articles of Association” and part of the governance system
Board Secretary Work System
Rules of work of special committees of the board of directors
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Announcement on the election of the Board of Directors and the Board of Supervisors for a new term
Announcement on the launch of foreign exchange hedging transactions in 2024
2023 Annual Board Audit Committee Performance Report
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement of Hangzhou Fluorite Network Co., Ltd. on the wholly-owned subsidiary\'s intention to sign an intelligent engineering construction contract and related transactions
Verification opinions of China International Finance Corporation on the intention of a wholly-owned subsidiary of Hangzhou Fluorite Network Co., Ltd. to sign intelligent engineering construction contracts and related transactions with related parties
Announcement of Resolutions of the 2022 Annual General Meeting of Shareholders of Hangzhou Fluorite Network Co., Ltd.
2022 Annual General Meeting of Shareholders Legal Opinion
Hangzhou Fluorite Network Co., Ltd. 2022 Annual General Meeting of Shareholders Meeting Materials
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