688190 Qingdao Yunlu Advanced Materials Technology
- 60.79
- -2.21-3.51%
Qingdao Yunlu Advanced Materials Technology News
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Action plan for "Improving Quality, Increasing Efficiency, and Returning to Benefits" for the year 2024.
Announcement on changing the continuously supervised sponsoring representative.
Announcement on the adjustment of the company's core technical personnel
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Deheheng Law Firm on the 2023 Annual General Meeting of Shareholders of Qingdao Yunlu Advanced Materials Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Shareholders' inquiries and indicative notice on transfer pricing
Shareholders\' inquiry and transfer plan
Announcement on the 2024 salary plan for the company's directors and supervisors
Notice on revising the “Articles of Association” and processing commercial and commercial changes
2023 Internal Control Evaluation Report
Notice on convening the 2023 Annual General Meeting of Shareholders
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of the work of the Audit Committee for the year 2023
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Deheheng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Qingdao Yunlu Advanced Materials Technology Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Analysis
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