Announcement of the resolution of the 22nd meeting of the 10th Supervisory Board of Shanghai Yaohua Pilkington Glass Group.
Notice of the 2023 annual shareholders' meeting of Shanghai Yaohua Pilkington Glass Group
Statement and Commitment of Independent Director Candidate - Chen Shuyun
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 - 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 from Shanghai Yaohua Pilkington Glass Group regarding the amendment of the company's constitution.
Shanghai Yaohua Pilkington Glass Group Bylaws (Revised in June 2024).
Announcement from Shanghai Yaohua Pilkington Glass Group regarding the proposal to authorize the board of directors to handle matters related to issuing stocks to specific objects via simplified procedures at the shareholders' meeting.
Announcement of Shanghai Yaopi Group Co., Ltd. on the progress of shareholders' holdings in increasing the company's shares
Announcement of Resolutions of the 21st Meeting of the 10th Board of Supervisors of Yaopi Glass
Yaopi Glass 2024 First Quarter Report
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.
Yao Skin Glass 2023 Annual Report (full text)
2023 Audit Report of Yaopi Glass issued by Zhonghua Certified Public Accountants
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