Haiguang Information: Announcement of Resolutions of the 2025 First Extraordinary General Meeting of Shareholders of Haiguang Information Technology Co., Ltd
Haiguang Information: Legal Opinion of Beijing Zhonglun Law Firm on the 2025 First Extraordinary General Meeting of Shareholders of Haiguang Information Technology Co., Ltd.
Legal Opinion of Beijing Zhonglun Law Firm on the 2025 First Extraordinary General Meeting of Shareholders of Haiguang Information Technology Co., Ltd.
Announcement of Resolutions of the 2025 First Extraordinary General Meeting of Shareholders of Haiguang Information Technology Co.
Haiguang Information: Meeting materials of the 2025 First Extraordinary General Meeting of Shareholders of Haiguang Information Technology Co., Ltd.
Meeting materials of the 2025 First Extraordinary General Meeting of Shareholders of Haiguang Information Technology Co., Ltd
Special Report on the 2024 Non-operating Capital Occupation and Other Related Capital Transactions of Haiguang Information Technology Co., Ltd.
Announcement of Haiguang Information Technology Co., Ltd. on the resignation of non-independent directors, by-election of non-independent directors and adjustment of board special committee members
Notice of Haiguang Information Technology Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2025
Haiguang Information Technology Co., Ltd. 2025 “Improve Quality, Increase Efficiency and Value Return” Action Plan
Report on the performance of the Audit Committee of the Board of Directors of Haiguang Information Technology Co., Ltd. in 2024
Accounting firm performance evaluation report
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Haiguang Information Technology Co., Ltd. on the accounting firm
Special report of the board of directors of Haiguang Information Technology Co., Ltd. on the self-inspection of the independence of independent directors
Haiguang Information Technology Co., Ltd. 2024 Internal Control Evaluation Report
Announcement Regarding the Departure of Core Technical Personnel and Addition of Newly Identified Core Technical Personnel at Haiguang Information Technology Co., Ltd.
Announcement Regarding Change of Continuous Supervision and Sponsor Representative of Haiguang Information Technology Co., Ltd.
Haiguang Information Technology Co., Ltd. Shareholder Inquiry Transfer Results Report
Haiguang Information Technology Co., Ltd. shareholder inquiry transfer pricing information indicative announcement
Haiguang Information Technology Co., Ltd. Shareholder Inquiry Transfer Plan