FilingReader Intelligence
Shuanghui Investment approves routine related-party deals, exec pay
March 27, 2025 at 11:55 PM UTC•By FilingReader AI
** Henan Shuanghui Investment & Development (SZSE:000895) has approved a series of key proposals, including the 2024 profit distribution plan, the appointment of internal control and financial audit firms, adjustments to its management structure, executive compensation, and a comprehensive review of its dealings with related parties, as announced in a series of filings.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
Annual special audit report on related party funds misappropriationMarch 25, 2025 at 10:35 AM UTC
2024 Annual Audit ReportMarch 25, 2025 at 10:35 AM UTC
2024 Annual ReportMarch 25, 2025 at 10:35 AM UTC
2024 Annual Report of the Board of DirectorsMarch 25, 2025 at 10:35 AM UTC
2024 Annual Report of the Board of SupervisorsMarch 25, 2025 at 10:35 AM UTC
HSBC Qianhai Securities Co., Ltd.'s Verification Opinion on the Deposit and Use of Proceeds Raised in 2024 of Henan Shuanghui Investment and Development Co., Ltd.March 25, 2025 at 10:35 AM UTC
Announcement on the launch of investment and financial management businessMarch 25, 2025 at 10:35 AM UTC
Internal Control Audit ReportMarch 25, 2025 at 10:35 AM UTC
Announcement on requesting the shareholders' meeting to authorize the board of directors to formulate and implement the 2025 interim dividend planMarch 25, 2025 at 10:35 AM UTC
Announcement on the Re-appointment of the Internal Control Audit Institution for 2025March 25, 2025 at 10:35 AM UTC
Special statement on the use of raised funds in the yearMarch 25, 2025 at 10:35 AM UTC
2024 Annual Performance Report of Independent Directors (Yin Xiaohua)March 25, 2025 at 10:35 AM UTC
Announcement of Board ResolutionsMarch 25, 2025 at 10:35 AM UTC
2024 Annual Performance Report of Independent Directors (Luo Xinjian)March 25, 2025 at 10:35 AM UTC
2024 Annual Performance Report of Independent Directors (Tian Bing)March 25, 2025 at 10:35 AM UTC
Henan Shuanghui Group Finance Co., Ltd. 2024 Continuous Risk Assessment ReportMarch 25, 2025 at 10:35 AM UTC
Internal Control Self-Assessment ReportMarch 25, 2025 at 10:35 AM UTC
Independent Director's 2024 Annual Performance Report (Liu Dongxiao)March 25, 2025 at 10:35 AM UTC
2024 Annual Report SummaryMarch 25, 2025 at 10:35 AM UTC
Announcement on the 2024 Profit Distribution PlanMarch 25, 2025 at 10:35 AM UTC
Announcement on the Re-appointment of the Financial Audit Institution for 2025March 25, 2025 at 10:35 AM UTC
Report on the Performance Assessment of the Accounting Firm in 2024 and the Performance of the Audit Committee of the Board of Directors in Fulfilling its Supervisory ResponsibilitiesMarch 25, 2025 at 10:35 AM UTC
Announcement of Supervisory Board ResolutionMarch 25, 2025 at 10:35 AM UTC
Independent Director's 2024 Annual Performance Report (Hu Xiaosong)March 25, 2025 at 10:35 AM UTC
SZSE:000895•Shenzhen Stock Exchange
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