301107 Chongqing Yuxin Pingrui Electronic
- 25.76
- -0.36-1.38%
Chongqing Yuxin Pingrui Electronic News
Chongqing Yuxin Pingrui Electronic: Announcement for using idle own funds to purchase financial products.
Chongqing Yuxin Pingrui Electronic: Announcement on the change of executive director and legal representative of the holding subsidiary and completing the registration of industrial and commercial changes
Chongqing Yuxin Pingrui Electronic: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Chongqing Yuxin Pingrui Electronic: Legal Opinion of Beijing Dacheng (Chongqing) Law Firm on the 2023 Annual General Meeting of Shareholders of Chongqing Yuxin Pingrui Electronics Co., Ltd.
Chongqing Yuxin Pingrui Electronic: Prompt Announcement on Convening the 2023 Annual General Meeting of Shareholders
Yuxin Electronics: Summary table on the use of non-operating capital and other related capital transactions in 2023
Yuxin Electronics: 2023 Financial Results Report
Yuxin Electronics: 2023 Internal Control Self-Evaluation Report
Yuxin Electronics: Announcement on the Notice of Convening the 2023 Annual General Meeting of Shareholders
Yu Xin Electronics: 2023 General Manager Work Report
Yuxin Electronics: Rules of Procedure for the Board of Directors (April 2024)
Yu Xin Electronics: Rules of Work for the Audit Committee of the Board of Directors (April 2024)
Yu Xin Electronics: 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
Yu Xin Electronics: Working Rules of the Board of Directors Remuneration and Assessment Committee (April 2024)
Yuxin Electronics: Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Yu Xin Electronics: Working Rules for the Special Meeting of Independent Directors (April 2024)
Yu Xin Electronics: Rules of Work for the Nomination Committee of the Board of Directors (April 2024)
Yuxin Electronics: Special Report by Lixin Certified Public Accountants (Special General Partnership) on the Non-operating Capital Occupation and Other Related Capital Transactions of Chongqing Yuxin Pingrui Electronics Co., Ltd.
Yuxin Electronics: Notice on revising the “Articles of Association” and formulating and amending some of the company's systems
Yuxin Electronics: Announcement on the progress of private equity investment fund shares subscription and related transactions
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