YaGuang Technology Group News

Yaguang Technology: Independent Director Work System

Apr 23 00:00

Yaguang Technology: Supervisory Board Resolutions Announcement

Apr 23 00:00

Yaguang Technology: Announcement on uncompensated losses reaching one-third of the total paid-up share capital

Apr 23 00:00

Yaguang Technology: Notice on requesting the shareholders' meeting to authorize the board of directors to handle matters relating to issuing shares to specific targets through simple procedures

Apr 23 00:00

Yaguang Technology: Independent Director's 2023 Debriefing Report (Xiong Chao)

Apr 23 00:00

Yaguang Technology: Audit opinion of the board of supervisors on the company's 2023 internal control evaluation report

Apr 23 00:00

Yaguang Technology: Announcement on the Controlling Shareholder's Handling the Release of Pledges for Some Shares

Apr 23 00:00

Yaguang Technology: Board of Directors Rules of Procedure

Apr 23 00:00

Yaguang Technology: Announcement on changes in accounting policies

Apr 23 00:00

Yaguang Technology: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties

Apr 23 00:00

Yaguang Technology: An indicative announcement on the 2023 Annual Report and Summary Disclosure

Apr 23 00:00

Yaguang Technology: Rules of Procedure for Special Meeting of Independent Directors

Apr 23 00:00

Yaguang Technology: Resolutions of the First Special Meeting of Independent Directors of the 5th Board of Directors

Apr 23 00:00

Yaguang Technology: Special Verification Opinions on Deduction of Operating Income - Tianjianshen [2024] No. 2-235

Apr 23 00:00

Yaguang Technology: Supervisory Board Rules of Procedure

Apr 23 00:00

Yaguang Technology: 2023 Board Work Report

Apr 23 00:00

Yaguang Technology: Report on the work of the Supervisory Committee in 2023

Apr 23 00:00

Yaguang Technology: The Board's Special Opinion on the Independent Director Assessment

Apr 23 00:00

Yaguang Technology: Notice on Convening the 2023 Annual General Meeting of Shareholders

Apr 23 00:00

Yaguang Technology: Special Audit Instructions for 2023 Non-operating Capital Occupation and Other Related Fund Transactions-Tianjianshen [2024] No. 2-234

Apr 23 00:00