Announcement on the resignation of the general manager of Yantai Yuancheng Gold Co., Ltd.
Announcement of Resolutions of the 35th Meeting of the 13th Board of Directors of Yantai Yuancheng Gold Co., Ltd.
The sole director has an independent opinion on the board's special explanation of the audit report where it is impossible to express an opinion
Independent opinions of the sole director on matters relating to board meetings
Special explanation of the board of directors of Yantai Yuancheng Gold Co., Ltd. on the negative internal control audit report
Special note by the board of directors of Yantai Yuancheng Gold Co., Ltd. on the audit report that cannot express an opinion
Announcement of Resolutions of the 18th Meeting of the 13th Board of Supervisors of Yantai Yuancheng Gold Co., Ltd.
The Supervisory Board's special explanation of the audit report where it is impossible to express an opinion
Opinions of the board of supervisors of Yantai Yuancheng Gold Co., Ltd. on the board's special explanation on the negative internal control audit report
Opinions of the board of supervisors of Yantai Yuancheng Gold Co., Ltd. on the board of directors's special instructions on the audit report where it is impossible to express an opinion
Yantai Yuancheng Gold Co., Ltd. Internal Control Audit Report
Special inspection opinion on the 2023 operating income deduction situation of Yantai Yuancheng Gold Co., Ltd.
Yantai Yuancheng Gold Co., Ltd. Audit Report
Special note on issuing a non-standard audit opinion on the 2023 financial statements of Yantai Yuancheng Gold Co., Ltd.
Special inspection opinion on the 2023 operating income deduction situation of Yantai Yuancheng Gold Co., Ltd.
Announcement on abnormal fluctuations in stock trading of Yantai Yuancheng Gold Co., Ltd.
Reply to the Request Letter for Abnormal Stock Trading Fluctuations (Wang Huancheng)
Announcement on abnormal fluctuations in stock trading of Yantai Yuancheng Gold Co., Ltd.
Announcement of Resolutions of the 34th Meeting of the 13th Board of Directors of Yantai Yuancheng Gold Co., Ltd.
Yuancheng Gold Independent Director\'s Prior Approval Opinion on the Appointment of an Accounting Firm
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