688786 Jiangxi Yuean Advanced Materials
- 23.25
- +0.55+2.42%
Jiangxi Yuean Advanced Materials News
Yue\'an New Materials: Materials of the 2024 Second Extraordinary General Meeting of Shareholders of Yue\'an New Materials
Materials of the 2024 Second Extraordinary General Meeting of Shareholders of Yue\'an New Materials
Announcement of Yue An New Materials on Changing Independent Directors and Adjusting the Members of the Board of Directors Special Committee
Notice of Yuean New Materials on convening the 2024 Second Extraordinary General Meeting of Shareholders
Yue\'an New Materials: Announcement of Jiangxi Yue\'an New Materials Co., Ltd. on the resignation of an independent director
Announcement of Jiangxi Yue\'an New Materials Co., Ltd. on the resignation of an independent director
Announcement of personnel adjustment of core technical personnel in Yuean New Materials
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Yue'an New Materials
Legal Opinion of Beijing Fazhun Law Firm on the 2023 Annual General Meeting of Shareholders of Jiangxi Yue'an New Materials Co., Ltd.
Yue'an New Materials 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Yuean New Materials on matters relating to requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Announcement of Yuean New Materials on the addition of a temporary proposal for the 2023 Annual General Meeting of Shareholders
Announcement of Yuean New Materials on the appointment of an accounting firm for 2024
Announcement of Yuean New Materials on the Company and its subsidiaries applying for comprehensive credit lines from banks and other financial institutions and providing guarantees for wholly-owned subsidiaries
Yue An New Materials 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Yue'an New Materials in 2023
Report of the Audit Committee of the Board of Directors of Yue'an New Materials on the performance of supervisory duties by accounting firms in 2023
Notice of Yuean New Materials on holding the 2023 Annual General Meeting of Shareholders
Yue'an New Materials 2024 “Improve Quality, Increase Efficiency, and Value Rewards” Action Plan
Announcement of Yuean New Materials on revising the “Articles of Association”, registering industrial and commercial changes, and revising the company's internal management system
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