Hua Su Holdings
华塑控股
000509
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Completion of Board Restructuring and Appointment of Senior Management Personnel and Securities Affairs Representatives
Announcement of Resolutions from the First Temporary Meeting of the 13th Board of Directors
Reminder Announcement on the Second Extraordinary Shareholders' Meeting of 2026
2025 Environmental, Social, and Governance Report
Announcement of Resolutions from the Thirty-First Extraordinary Meeting of the Twelfth Board of Directors
Q1 2026 Report
Independent Director Candidate Statement and Commitment (Jian Jisong)
Independent Director Candidate Statement and Commitment (Tao Lan)
Independent Director Candidate Statement and Commitment (Ouyang Hongbing)
Independent Director Nominee Statement and Commitment (II)
Independent Director Nominee Declaration and Commitment (3)
Independent Director Nominee Declaration and Commitment (1)
Announcement on the Election of the Company's Board of Directors
Notice of the Second Temporary Shareholders' Meeting of 2026
Announcement of the 30th Temporary Meeting Resolution of the 12th Board of Directors
Pre-disclosure announcement of major shareholder share reduction
Announcement on the Chairman Acting as the Secretary of the Board
Legal Opinion from Guohao Law Firm (Wuhan) for the 2025 Annual Shareholders' Meeting of Hu塑控股股份有限公司
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Market Value Management System
Special Audit Report on the Elimination of the Impact of Matters Involving Non-Standard Opinions
2025 Annual Performance Report of Independent Director (Jian Jisong)
2025 Annual Performance Report of Independent Director (Wen Hongxing)
2025 Annual Performance Report of Independent Director (Ouyang Hongbing)
2025 Annual Internal Control Self-Assessment Report
Notice of Convening the 2025 Annual General Meeting of Shareholders
Resolution Announcement of the Twenty-ninth Meeting of the Twelfth Board of Directors
Announcement on the Confirmation of 2025 Annual Remuneration and 2026 Annual Remuneration Plan for Company Directors and Senior Management
Notes & Comments
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