688629 Sichuan Huafeng Technology
- 27.49
- +4.58+19.99%
Sichuan Huafeng Technology News
Announcement on the launch of forward foreign exchange settlement business
Announcement on preparations for asset impairment accrued for the semi-annual period of 2024
Announcement regarding the retirement and departure of core technical personnel of the company as well as the addition of newly recognized core technical personnel.
Sichuan Huafeng Technology: Announcement of the resolution of the third interim shareholders meeting in 2024.
Sichuan Huafeng Technology: Legal opinion from Shanghai Jintiancheng Law Firm regarding the third extraordinary general meeting of shareholders of Sichuan Huafeng Technology Co., Ltd. in 2024.
Material for the third interim shareholder meeting in 2024.
Announcement Regarding the Revision of the Company's Articles of Association
Notice on convening the third extraordinary shareholder meeting in 2024.
Announcement regarding the completion of the board of directors and supervisory board's re-election and the election of the company's chairman, board committee members, and supervisory board chairman, as well as the appointment of senior management personnel and securities affairs representatives.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Legal opinion of Shanghai Jintiancheng Law Firm on the second extraordinary general meeting of shareholders of Sichuan Huafeng Technology Co., Ltd. in 2024.
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on the election of staff representative supervisors of the 2nd Board of Supervisors
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on adjusting the number of board members and amending the “Articles of Association” and “Rules of Procedure of the Board of Directors”
Board of Directors Rules of Procedure
Announcement on the adjustment of the positions of the company's core technical personnel and the addition of certified core technical personnel
Announcement on the election of the Board of Directors and the Board of Supervisors for a new term
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Sichuan Huafeng Technology Co., Ltd.
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