Notice of Yongxing Co., Ltd. on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Announcement of Yongxing Corporation on the completion of industrial and commercial registration changes and issuance of business license.
Legal Opinion on the Second Extraordinary General Meeting of Shareholders of Yongxing Co., Ltd. in 2024.
Announcement of the resolution of the second extraordinary shareholders' meeting of Yongxing Co., Ltd. in 2024.
Announcement of Yongxing Stock's Resignation of Securities Representative
Materials for the second interim shareholder meeting of Guangzhou Environ Holdings Yongxing Group Co., Ltd. in 2024.
Announcement of Yongxing's "Quality Improvement and Efficiency Increase, Return to Shareholders" Action Plan.
Announcement on Closure of the First Public Offering Investment Project and Permanent Supplement of Working Capital with Surplus Raised Funds and Cancellation of Special Account by Yongxing Stock Co., Ltd.
Notice on the convocation of the second extraordinary general meeting of shareholders of Yongxing Inc. in 2024.
Announcement of Yongxing Company regarding changing its registered capital, company type, and revising the "Company Charter" and handling business registration changes.
Yongxing Co., Ltd.'s cumulative voting rules of implementation
Implementation Rules of Online Voting for Yongxing Stock Shareholders' Meeting
Implementation Rules for the Strategic Committee of the Board of Directors of Yongxing Corporation.
Board of Directors Meeting Rules of Yongxing Corporation.
Implementation details of the salary and assessment committee of Yongxing Corporation's board of directors.
Implementation rules for the nomination committee of Yongxing Co., Ltd. board of directors.
Implementation Rules of the Audit Committee of Yongxing Stock Board of Directors.
Yongxing Corporation's board of directors secretary job regulations.
Announcement of Yongxing Co., Ltd. on changes in accounting estimates
Independent directors' annual report work system
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