000819 Yueyang Xingchang Petro-chemical
- 15.42
- +0.16+1.05%
Yueyang Xingchang Petro-chemical News
Yueyang Xingchang Petro-chemical: Announcement of the decision of the 13th meeting of the 16th Supervisory Board.
Yueyang Xingchang Petro-chemical: Announcement of the resolution of the 15th meeting of the 16th Board of Directors.
Yueyang Xingchang Petro-chemical: Verification opinions of CITIC Construction Investment Securities Co., Ltd. on the issuance of shares by Yueyang Xingchang Petrochemical Co., Ltd. to specific targets, and the cancellation of restricted listing and circulation of some restricted shares
Yueyang Xingchang Petro-chemical: Announcement of Resolutions of the 14th Meeting of the 16th Board of Directors.
Yueyang Xingchang Petro-chemical: Rules of procedure for general shareholders' meetings
Yueyang Xingchang Petro-chemical: Articles of Association
Yueyang Xingchang Petro-chemical: Rules of Procedure of the Supervisory Board
Yueyang Xingchang: Announcement on holding an online performance briefing for the 2023 Annual Report and the 2024 First Quarter Report
Yueyang Xingchang: 2023 Annual Audit Report
Yueyang Xing Chang: Continued Risk Assessment Report on Sinopec Finance Co., Ltd.
Yueyang Xingchang: Verification Opinions of CITIC Construction Investment Securities Co., Ltd. on the 2023 Internal Control Self-Assessment Report of Yueyang Xingchang Petrochemical Co., Ltd.
Yueyang Xingchang: Announcement on changes in accounting policies
Yueyang Xing Chang: Report on the Evaluation Report on the Performance of Accounting Firms in 2023 and Report on the Audit Committee's Performance of Supervisory Duties
Yueyang Xingchang: Special Opinions of the Board of Directors on Evaluating the Independence of Independent Directors
Yueyang Xingchang: 2023 Environmental, Social and Governance Report
Yueyang Xingchang: “Shareholders' Meeting Rules of Procedure” Revised Comparison Table
Yueyang Xingchang: Independent Director He Yiyun's 2023 Debriefing Report
Yueyang Xingchang: Annual Special Audit Report on Related Party Capital Occupation
Yueyang Xingchang: Announcement on changing the accounting firm
Yueyang Xing Chang: Internal Control Audit Report
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