603308 Anhui Yingliu Electromechanical
- 9.81
- -0.19-1.90%
Anhui Yingliu Electromechanical News
Announcement of Resolutions of the Fifth Meeting of the Fifth Board of Directors of Yingliu Co.,
Announcement of Resolutions of the Fifth Meeting of the Fifth Board of Supervisors of Yingliu Co., Ltd
Yingliu Co., Ltd. Report for the first half of 2024
Summary of Yingliu Co., Ltd. Report for the first half of 2024
Announcement on the extension of the pledge of part of the stocks by the controlling shareholder.
Announcement regarding the change of the company's registered capital and completion of the business registration change.
Announcement on the Implementation of Equity Distribution of Anhui Yingliu Electromechanical Co., Ltd. in Year 2023.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Yingliu Co.
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Yingliu Co., Ltd.
Announcement of Yingliu Co., Ltd. on holding a performance briefing for the first quarter of 2023 and 2024
Announcement of Yingliu Co., Ltd. on the implementation results of share repurchase and share changes
Summary of the 2023 annual report of Yingliu Co., Ltd.
Yingliu Co., Ltd. shareholder return plan for the next three years (2024-2026)
Board Strategy Committee Work Rules (Revised April 2024)
Yingliu Co., Ltd. 2023 Annual Report
Announcement of Yingliu Co., Ltd.'s 2023 profit distribution plan
Special Audit Instructions for the Occupation of Non-operating Funds of Yingliu Shares and Other Related Capital Transactions (Tianjianshan [2024] No. 5-55)
2023 Audit Report of Yingliu Co., Ltd.
-Yingliu Shares Internal Control Audit Report (Tianjian Audit [2024] No. 5-54)
Debriefing Report of the Independent Director of Yingliu Co., Ltd. (Zheng Xiaoshan)
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