Appointment of the lead independent non-executive director and list of directors and their roles and functions
Filed with HKEX · Stock code 1133 · · 2 pages · English
哈电集团 HARBIN ELECTRIC CORPORATION HARBIN ELECTRIC COMPANY LIMITED (a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1133) APPOINTMENT OF THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS APPOINTMENT OF THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR The Board of Directors (the “Board”) of Harbin Elect
Harbin Electric Co. Ltd. on 6ix
Earlier from Harbin Electric
- Connected transaction - entering into the equity transfer agreement in respect of marine intelligent equipment company between electric machinery company and HE
- Further announcement - discloseable transaction - entering into the investment agreement of zesheng environmental protection company by boiler company
- Form of proxy for use at the domestic shares class meeting
- Notice of domestic shares class meeting
- Form of proxy for use at the h shares class meeting
Later from Harbin Electric
- Monthly Return of Equity Issuer on Movements in Securities
- Change of principal place of business in Hong Kong
Follow Harbin Electric into a list and get an email when it puts out news.
Follow Harbin Electric