(300320) Haida Shares: Announcement of the Resolution of the First Extraordinary General Meeting of Shareholders in 2024
Announcement date: 2024-09-11 00:00:00
(300320) Haida Shares: Announcement of the Resolution of the First Extraordinary General Meeting of Shareholders in 2024 Haida Shares is now announcing the resolution of the first extraordinary general meeting of shareholders in 2024
(300320) Haida Shares: hold the first extraordinary general meeting of shareholders in 2024
Announcement date: 2024-08-24 00:00:00
1.00 Proposal on Formulating the Company's Semi annual Dividend Plan in 2024
(300320) Haida Shares: Announcement on the progress of external guarantee
Announcement date: 2024-09-05 00:00:00
(300320) Haida Shares: Announcement on the progress of external guarantee Haida Shares has now issued an announcement on the progress of external guarantees
(300320) Haida Shares: semi annual report in 2024
Announcement date: 2024-08-24 00:00:00
(300320) Haida Shares: semi annual report in 2024 Haida Shares is now releasing its semi annual report for 2024
(300320) Haida Shares: to be disclosed in the interim report
Announcement date: 2024-06-28 00:00:00
(300320) Haida Shares: to be disclosed in the interim report
(300320) Haida Shares: Announcement on the progress of external guarantee
Announcement date: 2024-07-06 00:00:00
(300320) Haida Shares: Announcement on the progress of external guarantee Haida Shares has now issued an announcement on the progress of external guarantees
(300320) Haida Shares: annual dividend in 2023, 10 dividends (including tax), 10 dividends after tax, 0.25 million dividends after tax
Announcement date: 2024-05-13 00:00:00
(300320) Haida Shares: annual dividend in 2023, 10 dividends (including tax), 10 dividends after tax, 0.25 million dividends after tax
(300320) Haida Shares: annual dividend in 2023, 10 dividends (including tax), 10 dividends after tax, 0.25 million after tax
Announcement date: 2024-05-13 00:00:00
(300320) Haida Shares: annual dividend in 2023, 10 dividends (including tax), 10 dividends after tax, 0.25 million after tax
(300320) Haida Shares: annual dividend in 2023, 10 dividends (including tax), 10 dividends after tax, 0.250000 after tax, registration date
Announcement date: 2024-05-13 00:00:00
(300320) Haida Shares: annual dividend in 2023, 10 dividends (including tax), 10 dividends after tax, 0.250000 after tax, registration date
(300320) Haida Shares: Announcement on the Implementation of Annual Equity Distribution in 2023
Announcement date: 2024-05-13 00:00:00
(300320) Haida Shares: Announcement on the Implementation of Annual Equity Distribution in 2023 Haida Shares has now released the announcement on the implementation of annual equity distribution in 2023
(300320) Haida Shares: First quarter report of 2024
Announcement date: April 27, 2024 00:00:00
(300320) Haida Shares: First quarter report of 2024 Haida Shares is now releasing the first quarter report of 2024
(300320) Haida Shares: quarterly report to be disclosed
Announcement date: 2024-03-29 00:00:00
(300320) Haida Shares: quarterly report to be disclosed
(300320) Haida Shares: Announcement of the Resolution of the 2023 Annual General Meeting of Shareholders
Announcement date: April 23, 2024 00:00:00
(300320) Haida Shares: Announcement of the Resolution of the 2023 Annual General Meeting of Shareholders Haida Shares has now released the announcement of the resolution of the 2023 annual general meeting of shareholders
(300320) Haida Shares: hold 2023 annual general meeting of shareholders
Announcement date: 2024-03-30 00:00:00
1.00 Proposal on the Work Report of the Board of Directors in 2023 2.00 Proposal on the Work Report of the Board of Supervisors in 2023 3.00 Proposal on the Company's 2023 Financial Final Account Report 4.00 Proposal on 2023 Annual Report and Abstract of the Company 5.00 Proposal on Employing the Company's Audit Institution in 2024 6.00 Proposal on Remuneration of Directors and Supervisors in 2024 7.00 Proposal on 2023 Profit Distribution Plan 8.00 Proposal on Amending the Articles of Association 9.00 Proposal on Formulating the Three Year (2023-2025) Shareholder Dividend Return Plan of Jiangyin Haida Rubber&Plastic Co., Ltd 10.00 Proposal on Applying for Financing Credit Line and Providing Guarantee for Wholly owned Subsidiary in 2024 11.00 Proposal on Formulating the Selection System of Accounting Firm of Jiangyin Haida Rubber&Plastic Co., Ltd
(300320) Haida Shares: 2023 Annual Report
Announcement date: 2024-03-30 00:00:00
(300320) Haida Shares: 2023 Annual Report Haida Shares is now releasing its 2023 annual report
(300320) Haida Shares: annual report to be disclosed
Announcement date: 2023-12-29 00:00:00
(300320) Haida Shares: annual report to be disclosed
(300320) Haida Shares: Announcement on Change of Signed Certified Public Accountants
Announcement date: 2024-03-13 00:00:00
(300320) Haida Shares: Announcement on Change of Signed Certified Public Accountants Haida Shares hereby issues an announcement on the change of the certified public accountant with signature
(300320) Haida Shares: Announcement on Obtaining Trademark Registration Certificate
Announcement date: March 5, 2024 00:00:00
(300320) Haida Shares: Announcement on Obtaining Trademark Registration Certificate Haida Shares hereby issues the announcement on obtaining the trademark registration certificate
(300320) Haida Shares: Announcement of the Resolution of the Second Extraordinary General Meeting of Shareholders of Jiangyin Haida Rubber&Plastics Co., Ltd. in 2023
Announcement date: 2023-12-29 00:00:00
(300320) Haida Shares: Announcement of the Resolution of the Second Extraordinary General Meeting of Shareholders of Jiangyin Haida Rubber&Plastics Co., Ltd. in 2023 Haida Co., Ltd. hereby announces the resolution of the second extraordinary general meeting of shareholders of Jiangyin Haida Rubber&Plastics Co., Ltd. in 2023
(300320) Haida Shares: hold the second extraordinary general meeting of shareholders in 2023
Announcement date: December 13, 2023 00:00:00
1.00 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders of Jiangyin Haida Rubber&Plastic Co., Ltd 2.00 Proposal on Amending the Rules of Procedure of the Board of Directors of Jiangyin Haida Rubber&Plastic Co., Ltd 3.00 Proposal on Amending the Working System of Independent Directors of Jiangyin Haida Rubber&Plastics Co., Ltd 4.00 Proposal on Amending the Articles of Association
