Announcement on the Implementation of Equity Distribution of Anhui Yingliu Electromechanical Co., Ltd. in Year 2023.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Yingliu Co.
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Yingliu Co., Ltd.
Announcement of Yingliu Co., Ltd. on holding a performance briefing for the first quarter of 2023 and 2024
Announcement of Yingliu Co., Ltd. on the implementation results of share repurchase and share changes
Summary of the 2023 annual report of Yingliu Co., Ltd.
Yingliu Co., Ltd. shareholder return plan for the next three years (2024-2026)
Board Strategy Committee Work Rules (Revised April 2024)
Announcement of Yingliu Co., Ltd.'s 2023 profit distribution plan
Yingliu Co., Ltd. 2023 Annual Report
2023 Audit Report of Yingliu Co., Ltd.
Special Audit Instructions for the Occupation of Non-operating Funds of Yingliu Shares and Other Related Capital Transactions (Tianjianshan [2024] No. 5-55)
-Yingliu Shares Internal Control Audit Report (Tianjian Audit [2024] No. 5-54)
Report on the work of the Board of Directors Audit Committee of Yingliu
Debriefing Report of the Independent Director of Yingliu Co., Ltd. (Zheng Xiaoshan)
Report of the Board of Directors Review Committee of Yingliu Co., Ltd. on the performance of supervisory duties by Tianjian Certified Public Accountants (Special General Partnership)
Evaluation report of the board of directors of Yingliu Co., Ltd. on the performance of duties of Tianjian Certified Public Accountants (Special General Partnership)
Debriefing Report of the Independent Director of Yingliu Co., Ltd. (Chen Yiqing)
Debriefing Report of the Independent Director of Yingliu Co., Ltd. (Wang Yuying)
Special report of the board of directors of Anhui Yingliu Electromechanical Co., Ltd. on the self-inspection of the independence of independent directors
No Data