Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinions of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the cancellation of the share acquisition agreement
Announcement of Resolutions of the 18th Meeting of the Fifth Board of Directors
2024 First Extraordinary General Meeting of Shareholders Meeting Meeting Materials
Board Nomination Committee Implementation Rules
Board Audit Committee Implementation Rules
Implementation Rules of the Board of Directors Remuneration and Assessment Committee
Board Strategy Committee Implementation Rules
Independent Director Candidate Statement
Independent Director Nominee Statement
Announcement of Resolutions of the 17th Meeting of the Fifth Board of Directors
Notice on by-election of independent directors
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Announcement on the resignation of an independent director
Legal opinion on matters relating to the third sales restriction period of the 2020 restricted stock incentive plan of Anhui Guangxin Agrochemical Co., Ltd. and the fulfillment of sales restriction conditions
Announcement on the lifting of sales restrictions and listing for the third period of the 2020 Restricted Stock Incentive Plan
Independent opinions of independent directors on matters relating to the 16th meeting of the fifth board of directors
Announcement on the achievements of the third lifting period of the 2020 Restricted Stock Incentive Plan and the conditions for lifting sales restrictions
Independent Financial Advisory Report of Shanghai Rongzheng Enterprise Consulting Service (Group) Co., Ltd. on matters relating to the third lifting of sales restrictions in the 2020 restricted stock incentive plan of Anhui Guangxin Agrochemical Co., Ltd.
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