301071 Henan Liliang Diamond
- 31.07
- -1.10-3.42%
Henan Liliang Diamond News
Henan Liliang Diamond: 301071 Power Diamond Investor Relations Management Information 20240425
Power Diamond: Independent Director Nominee's Statement and Commitment (Kim Hyang-ae)
Power Diamond: 2023 Annual Internal Control Assessment Report
Power Diamond: CITIC Securities Co., Ltd.'s inspection opinion on the use of some idle funds raised by Henan Power Diamond Co., Ltd. for cash management
Power Diamond: Announcement of Resolutions of the 33rd Meeting of the 2nd Board of Directors
Power Diamonds: 2023 Annual Financial Results Report
Power Diamond: Report of the Audit Committee of the Board of Directors of Henan Power Diamond Co., Ltd. on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties
Power Diamond: Verification Report on the Storage and Use of Funds Raised by Henan Power Diamond Co., Ltd. in 2023
Power Diamond: Independent Director Nominee's Statement and Commitment (Yu Lifeng)
Power Diamond: Announcement on Board Elections for a New Term
Power Diamond: Independent Director's 2023 Debriefing Report (Chen Jiangbo)
Power Diamond: The Board's Special Opinion on the Sole Director's Independence Assessment
Power Diamond: Special explanation on the capital occupation of the controlling shareholder and other related parties of Henan Power Diamond Co., Ltd.
Power Diamonds: 2023 Annual Report Summary
Power Diamond: 2023 General Manager Work Report
Power Diamond: Summary table on the use of non-operating capital and other related capital transactions in 2023
Power Diamond: CITIC Securities Co., Ltd.'s inspection opinion on the 2023 internal control evaluation report of Henan Power Diamond Co., Ltd.
Power Diamonds: 2023 Annual Report on the Work of the Supervisory Committee
Power Diamonds: 2023 Annual Report on the Work of the Board
Power Diamonds: Annual Report 2023
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