Henan Liliang Diamond: 301071 Power Diamond Investor Relations Management Information 20240425
21:11 ET
Power Diamond: Independent Director Nominee's Statement and Commitment (Kim Hyang-ae)
Apr 21 12:00 ET
Power Diamond: CITIC Securities Co., Ltd.'s inspection opinion on the use of some idle funds raised by Henan Power Diamond Co., Ltd. for cash management
Apr 21 12:00 ET
Power Diamond: Announcement of Resolutions of the 33rd Meeting of the 2nd Board of Directors
Apr 21 12:00 ET
Power Diamond: Verification Report on the Storage and Use of Funds Raised by Henan Power Diamond Co., Ltd. in 2023
Apr 21 12:00 ET
Power Diamond: The Board's Special Opinion on the Sole Director's Independence Assessment
Apr 21 12:00 ET
Power Diamond: Independent Director Nominee's Statement and Commitment (Yu Lifeng)
Apr 21 12:00 ET
Power Diamond: Independent Director's 2023 Debriefing Report (Chen Jiangbo)
Apr 21 12:00 ET
Power Diamond: CITIC Securities Co., Ltd.'s inspection opinion on the 2023 internal control evaluation report of Henan Power Diamond Co., Ltd.
Apr 21 12:00 ET
Power Diamonds: 2023 Annual Report on the Work of the Supervisory Committee
Apr 21 12:00 ET
Power Diamond: Announcement on the Renewal of Dahua Certified Public Accountants (Special General Partnership) as the Company's 2024 Audit Institution
Apr 21 12:00 ET
Power Diamonds: 2023 Annual Report on the Work of the Board
Apr 21 12:00 ET
Power Diamond: Internal Control Verification Report and Company Self-Evaluation of Henan Power Diamond Co., Ltd.
Apr 21 12:00 ET
Power Diamond: Announcement of Resolutions of the 23rd Meeting of the 2nd Board of Supervisors
Apr 21 12:00 ET
Power Diamond: Special explanation on the capital occupation of the controlling shareholder and other related parties of Henan Power Diamond Co., Ltd.
Apr 21 12:00 ET
Power Diamond: Independent Director Candidate Statements and Pledges (Li Zhengxin)
Apr 21 12:00 ET
Power Diamonds: 2023 Annual Audit Report
Apr 21 12:00 ET
Power Diamonds: Articles of Association (April 2024)
Apr 21 12:00 ET
Power Diamond: Independent Director's 2023 Debriefing Report (Li Yan)
Apr 21 12:00 ET
Power Diamond: Announcement on the Use of Some Idle Raised Funds for Cash Management
Apr 21 12:00 ET
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