Announcement of the resolution of the 22nd meeting of the 10th Supervisory Board of Shanghai Yaohua Pilkington Glass Group.
Announcement of Resolutions of the 22nd Meeting of the 10th Board of Directors of Shanghai Yaohua Pilkington Glass Group.
Statement and Commitment of Independent Director Candidate - Chen Shuyun
Statement and Commitment of Independent Director Candidate - Shang Jianguang
Statement and Commitment of Independent Director Candidate - Zheng Weijun
Statement and Commitment of Independent Director Nominee - Chen Shuyun.
Statement and Commitment of Independent Director Nominee - Shang Jiangan
Statement and commitment of independent director nominee - Zheng Weijun
Announcement of Resolutions of the 21st Meeting of the 10th Board of Supervisors of Yaopi Glass
Announcement of Resolutions of the 21st Meeting of the 10th Board of Directors of Yaopi Glass
Announcement of Yaopi Glass on holding the 2023 Annual Results Briefing
Announcement on abnormal stock trading fluctuations of Shanghai Yaopi Glass Group Co., Ltd.
2023 Audit Report of Yaopi Glass issued by Zhonghua Certified Public Accountants
Special instructions on the use of non-operating capital by Yaopi Glass and other related financial transactions
2023 Annual Debriefing Report of the Independent Director of Yaopi Glass - Zheng Weijun
Zhonghua Certified Public Accountants Audit Report on the Company\'s 2023 Internal Control
Zhonghua Certified Public Accountants Report on 2023 Related Party Capital Utilization
2023 Annual Debriefing Report of the Independent Director of Yaopi Glass - Ma Yiping
2023 Annual Debriefing Report of the Independent Director of Yaopi Glass - Li Peng
Accounting firm\'s special audit report on the deduction of revenue from Yaopi Glass
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