Announcement on the repurchase and cancellation of some restricted shares, reduction in registered capital and notification to creditors
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Attorney (Nanjing) Firm on the 2023 Annual General Meeting of Shareholders of Jiangsu Yangnong Chemical Co., Ltd.
Board Audit Committee Rules of Procedure
Working system for special meetings of independent directors
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Special instructions for financial services such as deposits and loans involving transactions related to finance companies in 2023
Announcement on the repurchase and cancellation of some restricted shares, reduction in registered capital and notification to creditors
Report on the performance of the Audit Committee for the year 2023
2023 Goodwill Impairment Test Report
Report on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Special report on the independence of independent directors
Notice on Authorizing Foreign Exchange Forward Business
Announcement on the resignation of a director
Legal Opinion of Guohao Attorney (Nanjing) Firm on the 2024 First Extraordinary General Meeting of Shareholders of Jiangsu Yangnong Chemical Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the resignation of the chairman
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