Yintai Gold Co.,Ltd.: Board of Directors Meeting Rules (July 2024)
Yintai Gold Co.,Ltd.: Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Yintai Gold Co.,Ltd.: Legal Opinion on the Second Extraordinary Shareholders Meeting of Yintai Gold Co., Ltd. in 2024.
Yintai Gold Co.,Ltd.: Announcement regarding the proposed change of the company's full name and stock abbreviation.
Yintai Gold Co.,Ltd.: Notice on the convocation of the second extraordinary shareholders' meeting in 2024.
Yintai Gold Co.,Ltd.: Announcement Regarding the Revision of the Company's Articles of Association and Its Appendix.
Yintai Gold Co.,Ltd.: Announcement of Resolution of the Sixth Meeting of the Ninth Board of Directors.
Yintai Gold: Legal Opinion on the 2023 Annual General Meeting of Shareholders of Yintai Gold Co., Ltd.
Yintai Gold: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Yintai Gold: Internal Control Self-Assessment Report
Yintai Gold: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Yintai Gold: 2023 Financial Results Report
Yintai Gold: Notice of Annual General Meeting of Shareholders
Yintai Gold: Announcement on the launch of derivatives trading business by the company's holding subsidiary
Yintai Gold: Announcement on the Action Plan to Double Improve Quality and Return
Yintai Gold: Legal Opinion on the 2024 First Extraordinary General Meeting of Shareholders of Yintai Gold Co., Ltd.
Yintai Gold: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Yintai Gold: Announcement on the Notice of Convening the First Extraordinary General Meeting of Shareholders in 2024
Yintai Gold: Announcement on Resignation of Directors and Senior Management
Yintai Gold: Announcement on Holding Subsidiaries Approving High-tech Enterprise Certification
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