600793 Yibin Paper Industry
- 11.40
- -0.18-1.55%
Yibin Paper Industry News
Notice 2024-047 on the resignation of the company\'s supervisor
Notice 2024-045 on joint investment and establishment of joint ventures and related transactions with related parties
Legal Opinions of Beijing Tianyuan (Chengdu) Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Yibin Paper Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Yibin Paper Co., Ltd.
Notice of the 2024-042 Second Extraordinary General Meeting of Shareholders of Yibin Paper in 2024
Comparison table of revisions to the company's articles of association.
Reply announcement regarding the regulatory letter from Shanghai Stock Exchange on the disclosure of information in the company's 2023 annual report
Notice of Resolutions of the 2023 Annual General Meeting of Shareholders of Yibin Paper
Legal Opinions of Beijing Tianyuan (Chengdu) Law Firm on the 2023 Annual General Meeting of Shareholders of Yibin Paper Co., Ltd.
2023 Annual Shareholders' Meeting Information
Yibin Paper Co., Ltd. Board Audit Committee Performance Report 2023
Special instructions on financial services such as deposits and loans related to transactions between Yibin Paper Co., Ltd. and Sichuan Yibin Wuliangye Group Finance Co., Ltd.
Notice from 2024-021 Yibin Paper Co., Ltd. on plans not to distribute profits in 2023
Notice on 2024-026 on extending the validity period of the resolution of the 2022 shareholders' meeting of the company to issue A shares to specific targets and the validity period of related authorizations
Notice from 2024-027 Yibin Paper Co., Ltd. on confirming the implementation of the 2023 remuneration of directors, supervisors and senior management and the 2024 remuneration plan
4. Special report on the self-inspection of the independence of independent directors of the company.
Report of the Audit Committee of the Board of Directors of Yibin Paper Co., Ltd. on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties
2023 Financial Results and 2024 Budget Report
Notice from 2024-025 Yibin Paper Co., Ltd. on preparations for calculating impairment in 2023
Notice of the 2023 Annual General Meeting of Shareholders of Yibin Paper Co., Ltd. 2024-028
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