Author: Zhang Xiaoling

2026-015 2026年第一次临时股东会决议公告

2026-015 2026年第一次临时股东会决议公告 Download

2026年2月28日
2026-014关于召开2026年第一次临时股东会的提示性公告

2026-014关于召开2026年第一次临时股东会的提示性公告 Download

2026年2月26日
2026-013 Progress Announcement on the Use of Part of Idle Raised Funds and Own Funds for Cash Management

2026-013 Progress Announcement on the Use of Part of Idle Raised Funds and Own Funds for Cash Management Download

February 13, 2026
2026-012 Notice on Convening the First Extraordinary General Meeting of Shareholders in 2026

2026-012 Notice on Convening the First Extraordinary General Meeting of Shareholders in 2026 Download

February 12, 2026
Remuneration Management System for Directors and Senior Management Personnel

Remuneration Management System for Directors and Senior Management Personnel Download

February 12, 2026
2026-011 Announcement on the Revision of the "Remuneration Management System for Directors and Senior Management Personnel"

2026-011 Announcement on the Revision of the "Remuneration Management System for Directors and Senior Management Personnel"Download

February 12, 2026
2026-010 Announcement on the Appointment of Deputy General Manager of the Company

2026-010 Announcement on the Appointment of Deputy General Manager of the Company Download

February 12, 2026
2026-009 Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Line in 2026 and Provision of Guarantee for Subsidiaries

2026-009 Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Line in 2026 and Provision of Guarantee for Subsidiaries Download

February 12, 2026
2026-008 Announcement on the Estimated Routine Related Party Transactions for 2026

2026-008 Announcement on the Estimated Routine Related Party Transactions for 2026 Download

February 12, 2026
Guotai Junan Securities Co., Ltd. Verification Opinion on Zhejiang Chunhui Intelligent Control Co., Ltd. Using Part of Idle Raised Funds and Own Funds for Cash Management

Guotai Junan Securities Co., Ltd. Verification Opinion on Zhejiang Chunhui Intelligent Control Co., Ltd. Using Part of Idle Raised Funds and Own Funds for Cash Management Download

February 12, 2026