603308 Anhui Yingliu Electromechanical
- 9.79
- -0.21-2.10%
Anhui Yingliu Electromechanical News
Announcement regarding the change of the company's registered capital and completion of the business registration change.
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.
Yingliu Co., Ltd. shareholder return plan for the next three years (2024-2026)
Board Strategy Committee Work Rules (Revised April 2024)
Special report of the board of directors of Anhui Yingliu Electromechanical Co., Ltd. on the self-inspection of the independence of independent directors
Report of the Board of Directors Review Committee of Yingliu Co., Ltd. on the performance of supervisory duties by Tianjian Certified Public Accountants (Special General Partnership)
Notice of Yingliu Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Information on the 2023 Annual General Meeting of Shareholders of Yingliu Co., Ltd.
Announcement of Yingliu Co., Ltd. on amending the “Articles of Association”
Constitution of Anhui Yingliu Electromechanical Co., Ltd. (2024 Revision)
Rules of Procedure for Board of Directors (Revised April 2024)
Rules of work for the Audit Committee of the Board of Directors (revised in April 2024)
“Working System for Special Meetings of Independent Directors” (established in April 2024)
Rules of work of the Nomination Committee of the Board of Directors (revised in April 2024)
Rules of Work of the Remuneration and Assessment Committee of the Board of Directors (Revised in April 2024)
Yingliu Co., Ltd. 2023 Internal Control Evaluation Report
Supplementary announcement on foreign investment by Yingliu Co., Ltd.
Announcement of Yingliu Co., Ltd. on foreign investment
Announcement of Yingliu Co., Ltd. on the completion of the registration of industrial and commercial changes by its wholly-owned subsidiary
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