601028 Shandong Yulong Gold
- 12.91
- +0.03+0.23%
Shandong Yulong Gold News
Announcement Regarding the Resignation of the Deputy General Manager.
Announcement on the response to the Shanghai Stock Exchange's supervision letter on the disclosure of information in the company's 2023 annual report.
Announcement on the Addition of Exploration Rights in the Pajingo Gold Mine Area.
Announcement on the progress of the transfer of company shares and the change of controlling shareholders due to the agreement transfer of shares between enterprises controlled by the actual controller.
An indicative announcement on the proposed change in agreement between enterprises controlled by the actual controller to transfer the company's shares and controlling shareholders
Announcement on holding a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
Notice on the company's shareholders receiving a warning letter from the Shandong Regulatory Bureau
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Legal Opinions
Notice on providing guarantees for wholly-owned subsidiaries to apply for comprehensive credit from the Bank of China
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on preparing to accrue asset impairment
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the completion of NQM Gold 2 Pty Ltd's 2023 performance commitment
2023 Board Audit Committee Performance Report
2023 Internal Control Evaluation Report
Report of the Audit Committee of the Board of Directors of the Company on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties
Announcement on the company's discovery of new ore bodies at the Loufanggou Vanadium Mine in Shaanxi
Notice on providing guarantees for wholly-owned subsidiaries to apply for comprehensive credit from banks
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders
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