Aoyuan Beauty Valley Technology: Company Bylaws (August 2024)
Aoyuan Beauty Valley Technology: Announcement of the resolution of the 14th meeting of the 11th board of directors.
Aoyuan Beauty Valley Technology: Statement and commitment of independent director nominee (Liu Rubing)
Aoyuan Beauty Valley Technology: Statement and Commitment of Independent Director Candidates (Director Liu Rulbing)
Aoyuan Beauty Valley Technology: Announcement of the resolution of the thirteenth meeting of the eleventh board of directors.
Aoyuan Beauty Valley Technology: Announcement Regarding Abnormal Fluctuations in Stock Trading
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 of the resolutions of the 12th meeting of the 11th Board of Directors.
Aoyuan Beauty Valley Technology: Shareholders' Meeting Rules (July 2024)
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 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: Reply of Zhongshen Zhonghuan certified public accountant firm (special general partnership) to the inquiry letter of Aoyuan Meigu Technology Co., Ltd.'s 2023 annual report.
Aoyuan Beauty Valley Technology: Additional announcement of the supplement to the special audit report on the text of the summary table of the annual non-operating funds utilization and other related fund transactions
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