Shanghai Yct Electronics Group News

Yachuang Electronics: Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders

Nov 29 18:44

Yachuang Electronics: Legal Opinion of Shanghai Guangfa Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Shanghai Yachuang Electronics Group Co., Ltd.

Nov 29 18:44

Yachuang Electronics: An indicative announcement on how Yachuang bonds are expected to trigger redemption conditions

Nov 11 15:46

Yachuang Electronics: Comparative Table of Amendments to the Rules of Procedure of the Third Conference

Nov 8 16:02

Yachuang Electronics: Board of Directors Rules of Procedure 2024.10 (Revised)

Oct 30 00:00

Yachuang Electronics: Important Matters Reporting System 2024.10 (Revised Edition)

Oct 30 00:00

Yachuang Electronics: Code of Conduct for Directors, Supervisors and Senior Executives 2024.10 (Revised)

Oct 30 00:00

Yachuang Electronics: Articles of Association 2024.10 (Revised Edition)

Oct 30 00:00

Yachuang Electronics: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024

Oct 30 00:00

Yachuang Electronics: Announcement on Adding Audit Committee Members for the 2nd Board

Oct 30 00:00

Yachuang Electronics: Notice on changing the registered capital, amending the “Articles of Association” and registration of industrial and commercial changes

Oct 30 00:00

Yachuang Electronics: Foreign Investment Management System 2024.10 (Revised Edition)

Oct 30 00:00

Yachuang Electronics: Board Audit Committee Rules 2024.10 (Revised)

Oct 30 00:00

Yachuang Electronics: Announcement on Launching Foreign Exchange Derivatives Hedging Business

Oct 30 00:00

Yachuang Electronics: Shareholders\' Meeting Online Voting Implementation Rules 2024.10 (Revised Edition)

Oct 30 00:00

Yachuang Electronics: Announcement on the postponement of part of the initial public offering of shares

Oct 30 00:00

Yachuang Electronics: General Manager Work Rules 2024.10 (Revised)

Oct 30 00:00

Yachuang Electronics: Code of Conduct for Controlling Shareholders and Actual Controllers 2024.10 (Revised)

Oct 30 00:00

Yachuang Electronics: Board Secretary Work Rules 2024.10 (Revised)

Oct 30 00:00

Yachuang Electronics: Board Nomination Committee Rules of Procedure 2024.10 (Revised)

Oct 30 00:00