Materials of the 2023 Annual General Meeting of Shareholders of Shanghai Yanpu Metal Products Co., Ltd.
Apr 10 12:00 ET
Announcement of the resolution of the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Yanpu Metal Products Co., Ltd.
Apr 1 12:00 ET
Legal Opinion of Shanghai Guangfa Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Yanpu Metal Products Co., Ltd.
Apr 1 12:00 ET
Announcement of Shanghai Yanpu Metal Products Co., Ltd. on convertible debt-to-share conversion results and share changes
Apr 1 12:00 ET
Special report on non-operating capital occupation and other related capital transactions of Shanghai Yanpu Metal Products Co., Ltd.
Mar 28 12:00 ET
Shanghai Yanpu Metal Products Co., Ltd. 2023 Internal Control Evaluation Report
Mar 28 12:00 ET
Report on the performance of the Audit Committee of the Board of Directors of Shanghai Yanpu Metal Products Co., Ltd. 2023
Mar 28 12:00 ET
Special report by the board of directors of Shanghai Yanpu Metal Products Co., Ltd. on the self-inspection of the independence of independent directors
Mar 28 12:00 ET
Announcement of Shanghai Yanpu Metal Products Co., Ltd. on the postponement of part of the public offering of A-share convertible corporate bonds to raise capital
Mar 28 12:00 ET
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of Shanghai Yanpu Metal Products Co., Ltd. in 2023
Mar 28 12:00 ET
Inspection opinion of Haitong Securities Co., Ltd. on the extension of the capital raising project of Shanghai Yanpu Metal Products Co., Ltd. to publicly issue A-share convertible corporate bonds
Mar 28 12:00 ET
Announcement of Shanghai Yanpu Metal Products Co., Ltd. on the completion of part of the public offering of A-share convertible corporate bonds to raise capital
Mar 28 12:00 ET
Announcement of Shanghai Yanpu Metal Products Co., Ltd. on requesting the shareholders\' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Mar 28 12:00 ET
Notice of Shanghai Yanpu Metal Products Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Mar 28 12:00 ET
Notice of Shanghai Yanpu Metal Products Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
Mar 15 12:00 ET
Opinions of the 5th Board Nomination Committee of Shanghai Yanpu Metal Products Co., Ltd. on the qualifications of independent director candidates
Mar 15 12:00 ET
Announcement of Shanghai Yanpu Metal Products Co., Ltd. on the by-election of independent directors for the 5th board of directors of the company
Mar 15 12:00 ET
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Yanpu Metal Products Co., Ltd.
Mar 15 12:00 ET
Announcement of Shanghai Yanpu Metal Products Co., Ltd. on the resignation of the company's independent director
Feb 29 11:00 ET
Announcement of Shanghai Yanpu Metal Products Co., Ltd. on convertible debt-to-share conversion results and share changes
Jan 2 11:00 ET
No Data
No Data