Legal Opinion of Beijing Deheheng Law Firm on the 2023 Annual General Meeting of Shareholders of Shandong Daye Co., Ltd.
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Daye Co., Ltd
Documents of the 2023 Annual General Meeting of Shareholders of Daye Co., Ltd
Announcement of resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Daye Co., Ltd
Legal Opinion of Beijing Deheheng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shandong Daye Co., Ltd.
Documents of the 2024 First Extraordinary General Meeting of Shareholders of Daye Co., Ltd
Notice of the 2024 First Extraordinary General Meeting of Shareholders of Daye Co., Ltd
Notice of the 2023 Annual General Meeting of Shareholders of Daye Co., Ltd
Special report by the board of directors of Daye Co., Ltd. on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors of Daye Co., Ltd. on the evaluation of the 2023 performance of ZTE Certified Public Accountants (Special General Partnership) and the performance of supervisory duties
Announcement of Daye Co., Ltd. on changing the registered capital of the company and amending the articles of association
Articles of Association of Shandong Daye Co., Ltd. (revised in April 2024)
Announcement of Daye Co., Ltd. on the launch of foreign exchange and futures hedging business in 2024
2023 Internal Control Evaluation Report of Daye Co., Ltd.
Report on the performance of the Audit Committee of the Board of Directors of Daye Co., Ltd. in 2023
Announcement of Daye Co., Ltd. on obtaining a wind power project approval certificate
Announcement of Dongfang Jincheng International Credit Evaluation Co., Ltd. on the termination of ratings for Shandong Daye Co., Ltd. entities and “Daye Convertible Bonds”
Announcement of Daye Co., Ltd. on the “Daye to Bond” redemption results and share changes
The last indicative announcement of Daye Co., Ltd. on the implementation of the “Daye Bonds Transfer” redemption (and delisting)
The 16th indicative announcement of Daye Co., Ltd. on implementing the redemption (and delisting) of “Daye Convertible Bonds”
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