601028 Shandong Yulong Gold
- 12.10
- -0.19-1.55%
Shandong Yulong Gold News
Announcement on holding the 2024 semi-annual results briefing
2024 Semi-Annual Report
Simplified equity change report (Xinjiang Bingjin)
2024 Semi-Annual Report Summary
Announcement on shareholders\' signing of voting rights entrustment agreements
Simplified equity change report (Hainan Houai)
Legal opinion of Beijing Deheng (Jinan) Law Firm on the 2024 first extraordinary shareholders' general meeting of shandong yulong gold.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Materials for the first ad-hoc shareholders' meeting in 2024.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement of Resolutions of the 17th meeting of the 6th Board of Directors.
Announcement regarding the resignation of directors and deputy general managers and the election of new directors.
Announcement on Subsidiary Signing Management Agreement with Batuo Gold and Related Trading
Audit opinion of the third meeting of the independent directors' special meeting in 2024.
Announcement on the progress of agreement transfer of company shares and completion of transfer registration between enterprises controlled by actual controllers.
Announcement Regarding the Resignation of the Deputy General Manager.
Opinions of the second review meeting of the Independent Director's Special Meeting in 2024.
Announcement Regarding Signing of Binding Memorandum of Understanding and Related Trade for Acquiring Graphite Project.
Announcement regarding the signing of the equity transfer framework agreement for the acquisition of the silicon ore project.
Reply to Information Disclosure and Regulatory Work Letter on Shandong Yulon Gold Co., Ltd.'s 2023 Annual Report by APA (Group) Certified Public Accountants LLP (Special General Partnership).
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