605128 Shanghai Yanpu Metal Products
- 45.48
- -1.32-2.82%
Shanghai Yanpu Metal Products News
Legal Opinion of Shanghai Guangfa Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Yanpu Metal Products Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Yanpu Metal Products Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Shanghai Yanpu Metal Products Co., Ltd.
Announcement of the resolution of the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Yanpu Metal Products Co., Ltd.
Legal Opinion of Shanghai Guangfa Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Yanpu Metal Products Co., Ltd.
Announcement of Shanghai Yanpu Metal Products Co., Ltd. on convertible debt-to-share conversion results and share changes
Special report on non-operating capital occupation and other related capital transactions of Shanghai Yanpu Metal Products Co., Ltd.
Shanghai Yanpu Metal Products Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Shanghai Yanpu Metal Products Co., Ltd. 2023
Special report by the board of directors of Shanghai Yanpu Metal Products Co., Ltd. on the self-inspection of the independence of independent directors
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
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
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
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
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
Notice of Shanghai Yanpu Metal Products Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Notice of Shanghai Yanpu Metal Products Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
Opinions of the 5th Board Nomination Committee of Shanghai Yanpu Metal Products Co., Ltd. on the qualifications of independent director candidates
Announcement of Shanghai Yanpu Metal Products Co., Ltd. on the by-election of independent directors for the 5th board of directors of the company
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Yanpu Metal Products Co., Ltd.
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