(688622)"GUANGZHOU HEXIN INSTRUMENT CO., LTD."Announcement on Resolutions of the 17th Meeting of the 4th Board of Directors
Filed with SSE · Stock code 688622 · · 2 pages · Chinese
Summary by 6ix AI
The meeting was convened to address urgent matters and was held with all directors present, ensuring its legality and validity.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Guangzhou Hexin Instrument Co., Ltd. on 6ix
Story so far
- (688622)"GUANGZHOU HEXIN INSTRUMENT CO., LTD."Announcement on Resolutions of the 16th Meeting of the 4th Board of Directors
- (688622)"GUANGZHOU HEXIN INSTRUMENT CO., LTD."Announcement on Explanation of Revisions to the Report on Share Issuance and Cash Payment for Asset Acquisition and Raising of Supporting Funds and Related Party Transactions (Draft)
- Announcement on Approval by Shanghai Stock Exchange M&A and Restructuring Review Committee of the Share Issuance and Cash Payment for Asset Acquisition, Raising of Supporting Funds and Related Party Transaction
Earlier from Guangzhou Hexin Instrument
- (688622)"GUANGZHOU HEXIN INSTRUMENT CO., LTD."Announcement on Resolutions of the 16th Meeting of the 4th Board of Directors
- (688622)"GUANGZHOU HEXIN INSTRUMENT CO., LTD."Announcement on Explanation of Revisions to the Report on Share Issuance and Cash Payment for Asset Acquisition and Raising of Supporting Funds and Related Party Transactions (Draft)
- Announcement on Approval by Shanghai Stock Exchange M&A and Restructuring Review Committee of the Share Issuance and Cash Payment for Asset Acquisition, Raising of Supporting Funds and Related Party Transaction
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- Announcement on Receiving the Meeting Arrangement from the Shanghai Stock Exchange M&A and Restructuring Review Committee for the Review of the Company's Share Issuance and Cash Payment for Asset Acquisition, Raising of Supporting Funds and Related Party Transactions
Later from Guangzhou Hexin Instrument
- (688622)"GUANGZHOU HEXIN INSTRUMENT CO., LTD."Announcement on Resolutions of the 18th Meeting of the 4th Board of Directors
- (688622)"GUANGZHOU HEXIN INSTRUMENT CO., LTD."Announcement on the Adjustment to the Transaction Plan Not Constituting a Material Adjustment
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