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聯系天雁
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湖南天雁機械股份有限公司第十屆監事會第一次會議決議公告
證(zheng)券代碼:600698(A股) 900946(B股) 公(gong)(gong)(gong)告(gao)(gao)編號:臨(lin)2022-002證(zheng)券簡稱:湖(hu)南天(tian)雁(yan)(A股) 天(tian)雁(yan)B股(B股)湖(hu)南天(tian)雁(yan)機械股份(fen)有限(xian)公(gong)(gong)(gong)司第十(shi)屆監(jian)事(shi)(shi)會(hui)(hui)第一次會(hui)(hui)議(yi)決議(yi)公(gong)(gong)(gong)告(gao)(gao) 本公(gong)(gong)(gong)司監(jian)事(shi)(shi)會(hui)(hui)及全體監(jian)事(shi)(shi)保證(zheng)本公(gong)(gong)(gong)告(gao)(gao)內(nei)容不存在任何(he)虛假記載、誤導(dao)性陳(chen)述(shu)或者(zhe)重大(da)遺(yi)漏(lou),并對其內(nei)容的(de)真…
2022年(nian)04月11日 -
湖南天雁機械股份有限公司第十屆董事會第一次會議決議公告
證(zheng)券代碼:600698(A股(gu)(gu)(gu)) 900946(B股(gu)(gu)(gu)) 公(gong)告(gao)編號:臨2022-001證(zheng)券簡稱:湖(hu)南天(tian)雁(yan)(yan)(A股(gu)(gu)(gu)) 天(tian)雁(yan)(yan)B股(gu)(gu)(gu)(B股(gu)(gu)(gu))湖(hu)南天(tian)雁(yan)(yan)機(ji)械(xie)股(gu)(gu)(gu)份(fen)有限公(gong)司(si)第(di)十屆董(dong)事會(hui)第(di)一(yi)次會(hui)議(yi)決議(yi)公(gong)告(gao)本(ben)公(gong)司(si)董(dong)事會(hui)及全體董(dong)事保證(zheng)本(ben)公(gong)告(gao)內容不存在(zai)任何虛(xu)假記載、誤(wu)導性陳述(shu)或(huo)者(zhe)重大遺漏(lou),并對其內容的(de)真實…
2022年(nian)04月11日 -
湖南天雁機械股份有限公司關于選舉產生第十屆職工代表董事和職工代表監事的公告
證(zheng)券(quan)代碼(ma):600698(A股(gu)(gu)) 900946(B股(gu)(gu)) 公(gong)告編號(hao):臨2021-038證(zheng)券(quan)簡稱:湖南天雁(yan)(A股(gu)(gu)) 天雁(yan)B股(gu)(gu)(B股(gu)(gu))湖南天雁(yan)機(ji)械股(gu)(gu)份有限(xian)公(gong)司關于(yu)選舉產生第十屆職(zhi)(zhi)工(gong)(gong)代表董(dong)事和(he)職(zhi)(zhi)工(gong)(gong)代表監事的(de)公(gong)告本公(gong)司董(dong)事會及全體(ti)董(dong)事保證(zheng)本公(gong)告內容不存在任何虛假記載、誤導性陳述或者重大(da)…
2022年04月11日 -
湖南天雁機械股份有限公司關于公司董事會、監事會換屆選舉的公告
證券代碼:600698(A股(gu)(gu)) 900946(B股(gu)(gu)) 公(gong)告(gao)編(bian)號(hao):臨2021-029證券簡(jian)稱:湖(hu)(hu)南天雁(A股(gu)(gu)) 天雁B股(gu)(gu)(B股(gu)(gu))湖(hu)(hu)南天雁機(ji)械股(gu)(gu)份有限(xian)公(gong)司關于公(gong)司董事(shi)(shi)會、監事(shi)(shi)會換屆(jie)選(xuan)舉的(de)公(gong)告(gao)本公(gong)司董事(shi)(shi)會及全體(ti)董事(shi)(shi)保證本公(gong)告(gao)內容不(bu)存在任何虛假記(ji)載(zai)、誤導性陳(chen)述(shu)或者重大遺漏,并對其內…
2022年04月(yue)11日 -
湖南天雁機械股份有限公司關于公司股票撤銷其他風險警示暨停牌的公告
證券代碼:600698(A股(gu)(gu)(gu)(gu)(gu)) 900946(B股(gu)(gu)(gu)(gu)(gu)) 公告(gao)編號:臨2021-010 證券簡稱:ST天(tian)(tian)雁(A股(gu)(gu)(gu)(gu)(gu)) ST天(tian)(tian)雁 B(B股(gu)(gu)(gu)(gu)(gu))湖南(nan)天(tian)(tian)雁機械股(gu)(gu)(gu)(gu)(gu)份有限公司(si)關于公司(si)股(gu)(gu)(gu)(gu)(gu)票(piao)撤銷其他(ta)風險警(jing)示(shi)暨(ji)停(ting)牌的公告(gao) 本公司(si)董事(shi)會及(ji)全(quan)體董事(shi)保(bao)證本…
2022年(nian)04月11日(ri)