(600312)"Henan Pinggao Electric Co., Ltd."Announcement on Resolutions of the 23rd Meeting of the 9th Board of Directors
Filed with SSE · Stock code 600312 · · 2 pages · Chinese
Summary by 6ix AI
The meeting confirmed the election of Ma Xinzhen as the chairman of the board, with his term starting immediately.
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."Announcement on Resolutions of the 22nd Meeting of the 9th Board of Directors
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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