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海联讯:公司监事孙庆红、胡婉蓉、张俊聪离任
Mei Ri Jing Ji Xin Wen· 2025-12-09 11:55
Group 1 - The company Hai Lian Xun announced an organizational restructuring and amendments to its Articles of Association, eliminating the supervisory board and transferring its responsibilities to the audit committee [1] - The chairman of the sixth supervisory board, Sun Qinghong, and supervisors Hu Wanrong and Zhang Juncong will no longer hold their positions, with Sun Qinghong leaving all company roles [1] - For the first half of 2025, Hai Lian Xun's revenue composition is reported to be 99.86% from computer application services and 0.14% from other businesses [1] Group 2 - The company's market capitalization is currently valued at 4.2 billion yuan [2]
海联讯:11月21日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-21 11:00
Group 1 - The core point of the article is that Hailianxun (SZ 300277) held a temporary board meeting on November 21, 2025, to discuss organizational restructuring [1] - For the first half of 2025, Hailianxun's revenue composition was 99.86% from computer application services and 0.14% from other businesses [1] - As of the report date, Hailianxun's market capitalization was 4.4 billion yuan [1]
海联讯:8月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-19 08:32
Group 1 - The company Hai Lian Xun (SZ 300277) announced a temporary board meeting on August 19, 2025, to discuss the proposal for changing its registered address and amending the company articles [2] - For the fiscal year 2024, the company's revenue composition is as follows: 99.66% from computer application services and 0.34% from asset leasing [2]