Aoyuan Beauty Valley Technology: Notice regarding the convening of the fourth extraordinary shareholder meeting in 2024.
Aoyuan Beauty Valley Technology: Commitment letter from the independent director candidate to participate in the independent director training and obtain the independent director qualification certificate.
Aoyuan Beauty Valley Technology: Announcement of the resolution of the 7th meeting of the 11th Supervisory Board.
Aoyuan Beauty Valley Technology: Rules of Proceedings for the Supervisory Board Meeting (July 2024)
Aoyuan Beauty Valley Technology: Announcement Regarding the Revision of the Company's Articles of Association
Aoyuan Beauty Valley Technology: Announcement of the resolutions of the 12th meeting of the 11th Board of Directors.
Aoyuan Beauty Valley Technology: Announcement on Resignation of Independent Director and Election of Independent Director
Aoyuan Beauty Valley Technology: Board of Directors Meeting Rules (July 2024)
Aoyuan Beauty Valley Technology: Shareholders' Meeting Rules (July 2024)
Aoyuan Beauty Valley Technology: 2024 Interim Performance Forecast
Aoyuan Beauty Valley Technology: Announcement about changing office address
Aoyuan Beauty Valley Technology: Announcement Regarding Abnormal Fluctuations in Stock Trading
Aoyuan Beauty Valley Technology: The Supervisory Board's opinion on the "Special Explanation on the Matters Concerning the Negative Opinions on the 2022 Annual Internal Control Audit Report by the Board of Directors and the Elimination of their Impact"
Aoyuan Beauty Valley Technology: Special Explanation on the Matters Related to the Disclaimer Opinion on the 2022 Annual Internal Control Audit Report of the Board of Directors, which has been eliminated
Aoyuan Beauty Valley Technology: Special General Partnership of Zhongshen Zhonghuan Certified Public Accountants (CPA) issued an explanatory statement regarding the matters involved in the disclaimer of opinion in the 2022 internal control audit report of Aoyuan Meigu Technology Co., Ltd., which have been eliminated.
Aoyuan Beauty Valley Technology: Announcement on the progress of major litigation and receipt of Civil Judgment.
Aoyuan Beauty Valley Technology: Announcement of Resolutions of the 11th Meeting of the 11th Board of Directors.
Aoyuan Beauty Valley Technology: Announcement of the Resolution of the Sixth Meeting of the Eleventh Board of Supervisors.
Aoyuan Beauty Valley Technology: Announcement from Aoyuan Meigu Technology Co., Ltd. regarding the reply to the inquiry letter of Shenzhen Stock Exchange annual report.
Aoyuan Beauty Valley Technology: Announcement from AOYUAN Meigu Technology Co., Ltd. regarding the cancellation of the company's stock trading delisting risk warning, other risk warnings and the continued implementation of other risk warnings, as well as the suspension of trading for one day.
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