200869 Yantai Changyu Pioneer Wine
- 8.95
- +0.01+0.11%
Yantai Changyu Pioneer Wine News
Yantai Changyu Pioneer Wine: Announcement of the Second Ad Hoc Supervisory Committee Resolution for 2024.
Yantai Changyu Pioneer Wine: Announcement of the Fourth Extraordinary Meeting of the Board of Directors in 2024.
Yantai Changyu Pioneer Wine: Independent financial advisor's report on the repurchase and cancellation of restricted stocks under Yantai Changyu Grape Wine Co., Ltd.'s 2023 Restricted Stock Incentive Plan, according to Citic Sec.
Yantai Changyu Pioneer Wine: Announcement on the Revision of the Company's "Rules of Procedure for the Supervisory Board"
Yantai Changyu Pioneer Wine: Announcement on the formulation of the 'Independent Director Work System'.
Yantai Changyu Pioneer Wine: Announcement regarding the revision of the Company's Shareholders' Meeting Rules of Procedure.
Yantai Changyu Pioneer Wine: Announcement of the Third Extraordinary Meeting of the Board of Directors in 2024
Yantai Changyu Pioneer Wine: 000869 Changyu A Investor Relations Management Information 20240520
Yantai Changyu Pioneer Wine: Announcement on holding the 2023 Online Results Briefing
Changyu A: Annual Special Audit Report on the Occupation of Related Party Funds
Changyu A: Special Opinions of the Board of Directors on Evaluating the Independence of Independent Directors
Changyu A: 2023 Social Responsibility Report
Changyu A: 2023 Annual Audit Report
Changyu A: Yantai Changyu Grape Brewing Co., Ltd. 2024 Daily Related Transaction Forecast Announcement
Changyu A: Independent opinions of independent directors of the 9th board of directors of Yantai Changyu Grape Brewing Co., Ltd. on matters such as the company's 2023 securities investment
Changyu A: Independent Director\'s Annual Debriefing Report
Changyu A: Internal Control Audit Report
Changyu A: Independent Directors\' Prior Approval of Opinions on Relevant Matters
Changyu A: Announcement of Board Resolutions
Changyu A: Announcement of Supervisory Board Resolutions
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