(600312)"Henan Pinggao Electric Co., Ltd."Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
Filed with SSE · Stock code 600312 · · 3 pages · Chinese
Summary by 6ix AI
The meeting confirmed the appointment of a financial and internal control auditing firm for the year.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Henan Pinggao Electric Co., Ltd. on 6ix
Story so far
- (600312)"Henan Pinggao Electric Co., Ltd."Announcement on Implementation of Dividend Distribution for the First Half of 2026
- (600312)"Henan Pinggao Electric Co., Ltd."Announcement on Re-appointment of Accounting Firm
- (600312)"Henan Pinggao Electric Co., Ltd."Notice on Convening the 1st Extraordinary General Meeting in 2026
Earlier from Henan Pinggao Electric
- (600312)"Henan Pinggao Electric Co., Ltd."Announcement on Implementation of Dividend Distribution for the First Half of 2026
- (600312)"Henan Pinggao Electric Co., Ltd."Notice on Convening the 1st Extraordinary General Meeting in 2026
- (600312)"Henan Pinggao Electric Co., Ltd."Announcement on Resolutions of the 22nd Meeting of the 9th Board of Directors
- (600312)"Henan Pinggao Electric Co., Ltd."Announcement on Re-appointment of Accounting Firm
- Announcement on Resignation of the Chairman and Appointment of Additional Non-independent Director
Later from Henan Pinggao Electric
- (600312)"Henan Pinggao Electric Co., Ltd."Announcement on Convening the Q3 2026 Performance Briefing
- (600312)"Henan Pinggao Electric Co., Ltd."Announcement on Resolutions of the 24th Meeting of the 9th Board of Directors
- (600312)"Henan Pinggao Electric Co., Ltd."Report for Q3 2026
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