Shanghai Yanhua Smartech Group: 2024 Interim Performance Forecast
Shanghai Yanhua Smartech Group: Announcement Regarding Guarantee Provided to Chengdu Yanhua Western Health Medical Information Industry Research Institute Co., Ltd., a Subsidiary Controlled by the Company's Holding Subsidiary
Shanghai Yanhua Smartech Group: Announcement on Liquidation and Cancellation of Holding Subsidiary Shanghai Putuo Yanhua Small Loan Co., Ltd.
Shanghai Yanhua Smartech Group: Announcement Regarding Providing Guarantees to Shanghai Dongfang Yanhua Energy Saving Technology Service Co., Ltd., a Controlling Subsidiary.
Shanghai Yanhua Smartech Group: Announcement on the establishment of Shandong branch.
Shanghai Yanhua Smartech Group: Announcement of resolutions of the third (interim) meeting of the sixth board of directors.
Shanghai Yanhua Smartech Group: Legal opinion for the first extraordinary shareholder meeting in 2024.
Shanghai Yanhua Smartech Group: Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Shanghai Yanhua Smartech Group: Announcement on providing continued guarantee for the renewed loan of the holding subsidiary, Shanghai Dongfang Yanhua Energy Saving Technology Service Co., Ltd.
Shanghai Yanhua Smartech Group: Stock trading has experienced abnormal fluctuations announcement.
Shanghai Yanhua Smartech Group: Board of directors meeting rules (June 2024)
Shanghai Yanhua Smartech Group: Rules for the Independent Director's Special Meeting (June 2024)
Shanghai Yanhua Smartech Group: Board of directors audit committee working procedures (June 2024)
Shanghai Yanhua Smartech Group: Shanghai Yanhua Smartech Group Bylaws (June 2024)
Shanghai Yanhua Smartech Group: Board of directors' global strategy committee working regulations (June 2024)
Shanghai Yanhua Smartech Group: Announcement on the resolution of the second (temporary) meeting of the sixth board of directors.
Shanghai Yanhua Smartech Group: Announcement regarding the purchase of insurance for director, supervisor, and senior management liability.
Shanghai Yanhua Smartech Group: Announcement of the Resolution of the Second (Temporary) Meeting of the Sixth Supervisory Board.
Shanghai Yanhua Smartech Group: Announcement on the Revision of the Company's Articles of Association and the Revision and Formulation of Certain Systems.
Shanghai Yanhua Smartech Group: Independent director system (June 2024)
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