000663 Fujian Yongan Forestry
- 4.23
- +0.05+1.20%
Fujian Yongan Forestry News
Fujian Yongan Forestry: Legal opinion on the third interim shareholder meeting in 2024.
Fujian Yongan Forestry: Announcement of the resolution of the third interim shareholders meeting in 2024.
Fujian Yongan Forestry: Announcement of the Resolution of the Tenth Session of the Tenth Board of Directors.
Fujian Yongan Forestry: Announcement on the progress of selling assets and related trades.
Fujian Yongan Forestry: Announcement on the Notice of the Third Extraordinary Shareholders' Meeting in 2024.
Fujian Yongan Forestry: Announcement of Resolutions of the Ninth Meeting of the Tenth Board of Directors.
Fujian Yongan Forestry: Announcement regarding the resignation of a company's independent director and the election of a replacement independent director.
Fujian Yongan Forestry: Opinions of the Nomination Committee on the election of independent directors of the company.
Fujian Yongan Forestry: Statement and Commitment of Independent Director Nominee (Peng Yafeng)
Fujian Yongan Forestry: Commitment letter from the candidate for independent director of the tenth board of directors regarding participation in independent director training and obtaining independent director qualification certificate (Zhang Weiyong)
Fujian Yongan Forestry: Fujian Yongan Forestry's 3rd Interim Shareholders Meeting Material for 2024.
Fujian Yongan Forestry: Commitment letter from independent director candidate (Peng Yafeng) to participate in independent director training and obtain independent director qualification certificate of the Tenth Board of Directors.
Fujian Yongan Forestry: Notice on convening the third extraordinary shareholder meeting in 2024.
Fujian Yongan Forestry: Statement and Commitment of Independent Director Nominee (Zhang Weiyong)
Fujian Yongan Forestry: Statement and Commitment by Independent Director Candidate (Zhang Weiyong)
Fujian Yongan Forestry: Statement and Commitment of Independent Director Candidate (Peng Yafeng)
Fujian Yongan Forestry: 2024 Interim Performance Forecast
Fujian Yongan Forestry: Regarding the receipt of the "Civil Order" and the announcement of significant legal proceedings progress.
Fujian Yongan Forestry: Supplementary announcement for the full text of the 2022 annual report and the full text of the 2023 annual report.
Fujian Yongan Forestry: 2023 Annual Report (Revised)
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