Announcement on the Progress of Providing Guarantees to the Wholly-owned Subsidiary by Henan Yuguang Gold & Lead Co., Ltd.
Information on the 2024 Third Extraordinary General Meeting of Shareholders of Henan Yuguang Gold and Lead Co., Ltd.
Announcement of Resolutions of the Second Meeting of the 9th Board of Directors of Henan Yuguang Gold and Lead Co., Ltd.
Resolutions of the 2nd Meeting of the Nomination Committee of the 9th Board of Directors of Henan Yuguang Gold and Lead Co., Ltd. in 2024
Independent Director Candidate Statements and Commitments (Pan Huifeng)
Independent Director Nominee's Statement and Commitment (Pan Huifeng)
Announcement of Henan Yuguang Gold & Lead Co., Ltd. on the resignation of an independent director and the by-election of an independent director
Notice of Henan Yuguang Gold & Lead Co., Ltd. on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Announcement of the progress of Henan Yuguang Gold and Lead Co., Ltd. on providing guarantees for wholly-owned subsidiaries
Announcement of Henan Yuguang Gold & Lead Co., Ltd. on the holding of the 2023 and 2024 first quarter results briefing
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Henan Yuguang Gold&Lead Co., Ltd
Legal Opinion of Beijing Junzhi Law Firm on the 2023 Annual General Meeting of Shareholders of Henan Yuguang Gold&Lead Co., Ltd.
Announcement of Resolutions of the First Meeting of the 9th Board of Supervisors of Henan Yuguang Gold and Lead Co., Ltd.
Announcement of Henan Yuguang Gold & Lead Co., Ltd. on the election of the company's employee supervisors for a new term
Announcement of Resolutions of the First Meeting of the 9th Board of Directors of Henan Yuguang Gold and Lead Co., Ltd.
Resolutions of the 1st Meeting of the Audit Committee of the 9th Board of Directors of Henan Yuguang Gold and Lead Co., Ltd. in 2024
Resolutions of the 1st Meeting of the Nomination Committee of the 9th Board of Directors of Henan Yuguang Gold and Lead Co., Ltd. in 2024
Announcement of the progress of Henan Yuguang Gold and Lead Co., Ltd. on providing guarantees for wholly-owned subsidiaries
Response from Henan Yuguang Gold and Lead Co., Ltd. and Huaying Securities Co., Ltd. on application documents for issuing convertible corporate bonds to unspecified targets (2023 financial data update)
Audit Report of Zhongqin Wanxin Certified Public Accountants (Special General Partnership) on the issuance of convertible corporate bonds by Henan Yuguang Gold and Lead Co., Ltd. to unspecified targets (2023 Annual Report Financial Data Update)
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