600531 Henan Yuguang Gold & Lead
- 5.43
- -0.07-1.27%
Henan Yuguang Gold & Lead News
Announcement of Resolutions of the 7th Meeting of the 9th Board of Directors of Henan Yuguang Gold and Lead Co., Ltd.
Resolutions of the Fourth Meeting of the Audit Committee of the 9th Board of Directors of Henan Yuguang Gold and Lead Co., Ltd. in 2024
Announcement of the resolution of the sixth meeting of the ninth board of directors of Henan Yuguang Gold & Lead Co., Ltd.
Announcement of the resolution of the second meeting of the Ninth Session of the Supervisory Board of Henan Yuguang Gold & Lead Co., Ltd.
Announcement of Henan Yuguang Gold & Lead Co., Ltd. Providing Guarantees to its Controlling Shareholders and Their Controlled Subsidiaries.
Resolution of the Second Special Meeting of the Ninth Board of Directors of Henan Yuguang Gold & Lead Co., Ltd. in 2024.
Announcement of the resolutions of the fifth meeting of the ninth board of directors of Henan Yuguang Gold & Lead Co., Ltd.
Resolution of the Second Meeting of the Ninth Board of Directors' Audit Committee of Henan Yuguang Gold & Lead Co., Ltd. in 2024
The resolution of the first meeting of the Ninth Board of Directors' independent director's special meeting of Henan Yuguang Gold & Lead Co., Ltd. in 2024.
Announcement on the Addition of Daily Related Trade by Henan Yuguang Gold & Lead Co., Ltd.
Announcement of the resolutions of the fourth meeting of the ninth board of directors of Henan Yuguang Gold & Lead Co., Ltd.
Announcement of Resolutions of the Second Meeting of the 9th Board of Directors of Henan Yuguang Gold and Lead Co., Ltd.
Resolutions of the 2nd Meeting of the Nomination Committee of the 9th Board of Directors of Henan Yuguang Gold and Lead Co., Ltd. in 2024
Independent Director Candidate Statements and Commitments (Pan Huifeng)
Independent Director Nominee's Statement and Commitment (Pan Huifeng)
Announcement of Henan Yuguang Gold & Lead Co., Ltd. on the holding of the 2023 and 2024 first quarter results briefing
Announcement of Resolutions of the First Meeting of the 9th Board of Supervisors of Henan Yuguang Gold and Lead Co., Ltd.
Announcement of Resolutions of the First Meeting of the 9th Board of Directors of Henan Yuguang Gold and Lead Co., Ltd.
Resolutions of the 1st Meeting of the Audit Committee of the 9th Board of Directors of Henan Yuguang Gold and Lead Co., Ltd. in 2024
Resolutions of the 1st Meeting of the Nomination Committee of the 9th Board of Directors of Henan Yuguang Gold and Lead Co., Ltd. in 2024
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