SZSE Ticker: 300095

Jiangxi Huawu Brake Co., Ltd.

江西华伍制动器股份有限公司

华伍股份

HUAWU CO., LTD.

Listing Date: 2010-07-28

Board: GEM

Industry Classification: Manufacturing

Huawu Co., Ltd. (300095): Independent opinions of independent directors on matters related to the ninth meeting of the fifth session of the board of directors of the company CFi.CN Zhongcai Network

Post date April 23, 2022 — 19:21 Post Lock

Huawu Co., Ltd. (300095): Independent directors' pre-approval opinions on matters related to the ninth meeting of the fifth session of the board of directors of the company- CFi.CN Zhongcai Network

Post date April 23, 2022 — 19:21 Post Lock

Huawu Co., Ltd. (300095): Provision for asset impairment in 2021 CFi.CN Zhongcai Network

Post date April 23, 2022 — 19:21 Post Lock

Huawu Co., Ltd. (300095): Explanation on the realization of the performance commitment of Changsha Tianying Aviation Equipment Co., Ltd. CFi.CN Zhongcai Network

Post date April 23, 2022 — 19:20 Post Lock

[Guarantee] Huawu Co., Ltd. (300095): Estimated amount of guarantee in 2022 CFi.CN Zhongcai Network

Post date April 23, 2022 — 19:20 Post Lock

Huawu Co., Ltd. (300095): Temporarily replenish working capital by using part of the idle raised funds- CFi.CN Zhongcai Network

Post date April 23, 2022 — 19:20 Post Lock

Huawu Co., Ltd. (300095): Changed the use of some of the raised funds and the conclusion of the raised investment projects and permanently supplemented the working capital with the remaining raised funds- CFi.CN Zhongcai Network

Post date April 23, 2022 — 19:20 Post Lock

Huawu Co., Ltd. (300095): Resolution of the Board of Directors- CFi.CN Zhongcai Network

Post date April 23, 2022 — 19:20 Post Lock

Huawu Co., Ltd. (300095): Renewed the 2022 Audit Institution CFi.CN Zhongcai Network

Post date April 23, 2022 — 19:20 Post Lock

Huawu Shares (300095): Notice of Convening the 2021 Annual General Meeting of Shareholders- CFi.CN Zhongcai Network

Post date April 23, 2022 — 19:20 Post Lock

Huawu Co., Ltd. (300095): Use the raised funds to replace the self-raised funds invested in the raised investment projects in advance CFi.CN Zhongcai Network

Post date April 23, 2022 — 19:20 Post Lock

Huawu Co., Ltd. (300095): Expected daily related-party transaction quota with related parties in 2022- CFi.CN Zhongcai Network

Post date April 23, 2022 — 19:20 Post Lock

Huawu Co., Ltd. (300095): By-election of non-employee representative supervisors- CFi.CN Zhongcai Network

Post date April 23, 2022 — 19:20 Post Lock

[Annual Report] Huawu Co., Ltd. (300095): Held an online briefing session on the 2021 annual report- CFi.CN Zhongcai Network

Post date April 23, 2022 — 19:20 Post Lock