688600 Anhui Wanyi Science And Technology
- 12.16
- -0.28-2.25%
Anhui Wanyi Science And Technology News
Announcement regarding the revision of the Company's Articles of Association, and handling of industrial and commercial registration changes, as well as the development of certain internal company regulations.
Announcement on the adjustment of total profit distribution for the year 2023
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Anhui Tianhe Law Firm on the 2023 Annual General Meeting of Shareholders of Anhui Wanyi Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Notice on scrapping some restricted stocks
Announcement on the adjustment of the members of the Audit Committee of the Board
Announcement on preparation for impairment of assets accrued in 2023
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Notice on revising the “Articles of Association” and formulating and revising some internal company systems
Announcement on the extension of the fund-raising project
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Anhui Tianhe Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Anhui Wanyi Technology Co., Ltd.
2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
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