688312 Shenzhen Yanmade Technology Inc.
- 27.22
- +3.50+14.76%
Shenzhen Yanmade Technology Inc. News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guangdong Cinda Law Firm on the 2023 Annual General Meeting of Shareholders of Shenzhen Oatmeal Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Announcement on the use of temporarily idle own funds for cash management
Notice on amending the company's articles of association
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Announcement on the conclusion of the fund-raising investment project
Announcement of Resolutions of the 2023 Second Extraordinary General Meeting of Shareholders
Legal Opinion of Guangdong Cinda Law Firm on the Second Extraordinary General Meeting of Shareholders of Shenzhen Oats Technology Co., Ltd. in 2023
2023 Second Extraordinary General Meeting of Shareholders Meeting Materials
Notice on revising the articles of association and formulating and revising some corporate governance systems
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders
Announcement on the postponement of some fund-raising investment projects
Legal Opinion of Guangdong Cinda Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Shenzhen Oats Technology Co., Ltd.
Notice on Adjusting the Members of the Audit Committee of the Third Board of Directors
Analysis
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