603681 Shanghai Yongguan Adhesive Products Corp.,Ltd
- 15.01
- -0.05-0.33%
Shanghai Yongguan Adhesive Products Corp.,Ltd News
Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd.'s supplementary announcement on the 2023 Annual General Meeting of Shareholders
Societe Generale Securities Co., Ltd.'s summary report on Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd.'s “Yong22 Convertible Bonds” sponsorship
Announcement of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. on the completion of capital reduction and industrial and commercial change registration for wholly-owned subsidiaries
Announcement of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. on the use of idle own funds for cash management in 2024
Announcement of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. on starting hedging business in 2024
Announcement of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. on changing the registered capital of the company and amending the “Articles of Association”
Constitution of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. (revised in April 2024)
Code of conduct for directors, supervisors and senior management of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. (revised in April 2024)
Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. Board Audit Committee Rules (Revised in April 2024)
Rules of Procedure for the Nomination Committee of the Board of Directors of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. (Revised in April 2024)
Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. Board Remuneration and Assessment Committee Rules (Revised in April 2024)
Rules of procedure for the board of directors of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. (revised in April 2024)
Rules of Procedure of the Strategy Committee of the Board of Directors of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. (Revised in April 2024)
Notice of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. on the use of idle funds raised from convertible corporate bonds for cash management in 2024
Opinions of Societe Generale Securities Co., Ltd. on the verification of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd.'s 2024 use of idle funds raised from convertible corporate bonds for cash management
Announcement of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. on the launch of foreign exchange derivatives business such as foreign exchange forward settlement in 2024
Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. shareholder return plan for the next three years (2024-2026)
Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. 2023 Internal Control Evaluation Report
Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. 2023 Audit Committee Performance Report
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