600819 Shanghai Yaohua Pilkington Glass Group
- 5.76
- -0.05-0.86%
Shanghai Yaohua Pilkington Glass Group News
Legal opinion of the 2023 annual shareholder meeting of Shanghai Yaohua Pilkington Glass Group.
Shanghai Yaohua Pilkington Glass Group 2023 Annual Shareholders' Meeting Resolution Announcement
Shanghai Yaohua Pilkington Glass Group's 2023 Annual Shareholders Meeting Materials.
Notice of the 2023 annual shareholders' meeting of Shanghai Yaohua Pilkington Glass Group
Announcement from Shanghai Yaohua Pilkington Glass Group regarding the amendment of the company's constitution.
Shanghai Yaohua Pilkington Glass Group Bylaws (Revised in June 2024).
Announcement from Shanghai Yaohua Pilkington Glass Group regarding the proposal to authorize the board of directors to handle matters related to issuing stocks to specific objects via simplified procedures at the shareholders' meeting.
Report on the performance of the Yao Skin Glass Audit Committee in 2023
Yaopi Glass\'s announcement on preparation for asset impairment in 2023
Announcement of Yaopi Glass on amending the “Articles of Association”
Yaopi Glass General Manager Working Rules (20240328)
Legal Opinion of Yaopi Glass's 2024 First Extraordinary General Meeting of Shareholders
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Yaopi Glass
Yaopi Glass 2024 First Extraordinary General Meeting of Shareholders Meeting Materials 20240219
Special meeting system for independent directors of Yaopi Glass
Yaopi Glass Announcement on Using Temporarily Idle Own Funds for Cash Management in 2024
Announcement of Yaopi Glass on the launch of forward foreign exchange trading business in 2024
Notice of Yaopi Glass on Convening the First Extraordinary General Meeting of Shareholders in 2024
Shanghai Yaopi Glass Group Co., Ltd. Risk Warning Notice
Legal Opinion of the 2023 First Extraordinary General Meeting of Shareholders of Yaopi Glass
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