002178 Shanghai Yanhua Smartech Group
- 3.38
- -0.10-2.87%
Shanghai Yanhua Smartech Group News
Shanghai Yanhua Smartech Group: Summary table of non-operating funds utilization and other related funds flow for the first half of the year.
Shanghai Yanhua Smartech Group: Financial Report for the first half of 2024.
Shanghai Yanhua Smartech Group: Announcement Regarding the Appointment of Head of Audit Department
Shanghai Yanhua Smartech Group: Announcement on the provision for impairment losses on assets in the first half of 2024.
Shanghai Yanhua Smartech Group: Announcement on the establishment of Shandong branch.
Shanghai Yanhua Smartech Group: Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Shanghai Yanhua Smartech Group: Legal opinion for the first extraordinary shareholder meeting in 2024.
Shanghai Yanhua Smartech Group: Board of directors meeting rules (June 2024)
Shanghai Yanhua Smartech Group: Rules for the Independent Director's Special Meeting (June 2024)
Shanghai Yanhua Smartech Group: Board of directors audit committee working procedures (June 2024)
Shanghai Yanhua Smartech Group: Board of directors' global strategy committee working regulations (June 2024)
Shanghai Yanhua Smartech Group: Announcement regarding the purchase of insurance for director, supervisor, and senior management liability.
Shanghai Yanhua Smartech Group: Announcement on the Revision of the Company's Articles of Association and the Revision and Formulation of Certain Systems.
Shanghai Yanhua Smartech Group: Rules of Operation for the Board of Directors Nomination Committee (June 2024)
Shanghai Yanhua Smartech Group: Independent Director's Annual Report Work Guidelines (June 2024).
Shanghai Yanhua Smartech Group: Board of Directors Remuneration and Assessment Committee Working Rules (June 2024)
Shanghai Yanhua Smartech Group: Announcement regarding the notice of the first extraordinary shareholder meeting in 2024.
Shanghai Yanhua Smartech Group: Board of directors meeting rules revision comparison chart (revised in June 2024).
Shanghai Yanhua Smartech Group: Comparison table for company bylaws revision (revised in June 2024).
Shanghai Yanhua Smartech Group: Announcement regarding the completion of the sixth term of the board of directors and supervisory board election of the company.
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