股东大会 – 海联讯Hirisun http://www.credenceonline.com Thu, 11 Dec 2025 07:14:32 +0000 zh-CN hourly 1 https://wordpress.org/?v=4.5.32 2025年第三次临时股东会决议公告 http://www.credenceonline.com/?p=6238 http://www.credenceonline.com/?p=6238#respond Fri, 05 Sep 2025 00:57:38 +0000 http://www.credenceonline.com/?p=6238 ]]> http://www.credenceonline.com/?feed=rss2&p=6238 0 关于召开2025年第三次临时股东会的通知 http://www.credenceonline.com/?p=6203 http://www.credenceonline.com/?p=6203#respond Wed, 20 Aug 2025 01:16:00 +0000 http://www.credenceonline.com/?p=6203 ]]> http://www.credenceonline.com/?feed=rss2&p=6203 0 2025年第二次临时股东会决议公告 http://www.credenceonline.com/?p=6173 http://www.credenceonline.com/?p=6173#respond Thu, 17 Jul 2025 00:49:24 +0000 http://www.credenceonline.com/?p=6173 ]]> http://www.credenceonline.com/?feed=rss2&p=6173 0 国浩律师（杭州）事务所关于杭州海联讯科技股份有限公司2025年第一次临时股东会法律意见书 http://www.credenceonline.com/?p=6140 http://www.credenceonline.com/?p=6140#respond Sat, 07 Jun 2025 01:18:27 +0000 http://www.credenceonline.com/?p=6140 ]]> http://www.credenceonline.com/?feed=rss2&p=6140 0 2025年第一次临时股东会决议公告 http://www.credenceonline.com/?p=6138 http://www.credenceonline.com/?p=6138#respond Sat, 07 Jun 2025 01:17:47 +0000 http://www.credenceonline.com/?p=6138 ]]> http://www.credenceonline.com/?feed=rss2&p=6138 0 关于召开2025年第一次临时股东会的通知 http://www.credenceonline.com/?p=6120 http://www.credenceonline.com/?p=6120#respond Wed, 07 May 2025 00:58:33 +0000 http://www.credenceonline.com/?p=6120 ]]> http://www.credenceonline.com/?feed=rss2&p=6120 0 2024年年度股东会决议公告 http://www.credenceonline.com/?p=6028 http://www.credenceonline.com/?p=6028#respond Sat, 19 Apr 2025 00:51:16 +0000 http://www.credenceonline.com/?p=6028 ]]> http://www.credenceonline.com/?feed=rss2&p=6028 0 关于海联讯2024年第三次临时股东会的法律意见书 http://www.credenceonline.com/?p=5840 http://www.credenceonline.com/?p=5840#respond Mon, 09 Sep 2024 02:00:51 +0000 http://www.credenceonline.com/?p=5840 ]]> http://www.credenceonline.com/?feed=rss2&p=5840 0 杭州海联讯科技股份有限公司2024 年第三次临时股东会决议公告 http://www.credenceonline.com/?p=5838 http://www.credenceonline.com/?p=5838#respond Mon, 09 Sep 2024 02:00:19 +0000 http://www.credenceonline.com/?p=5838 ]]> http://www.credenceonline.com/?feed=rss2&p=5838 0 关于召开2024年第三次临时股东会的通知 http://www.credenceonline.com/?p=5816 http://www.credenceonline.com/?p=5816#respond Thu, 22 Aug 2024 01:20:14 +0000 http://www.credenceonline.com/?p=5816 ]]> http://www.credenceonline.com/?feed=rss2&p=5816 0