Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Western Gold Co., Ltd.
Announcement of Resolutions of Western Gold Co., Ltd. 2023 Annual General Meeting of Shareholders
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Western Gold Co., Ltd.
Announcement of Western Gold Co., Ltd. on the results of litigation and mediation
Announcement of Western Gold on terminating the implementation of the 2021 Restricted Stock Incentive Plan and the repurchase and cancellation of some restricted stocks
Legal Opinion of Beijing Haotian (Urumqi) Law Firm on the Termination of Implementation of the 2021 Restricted Stock Incentive Plan by Western Gold Co., Ltd.
Announcement of Resolutions of the 7th Meeting of the Fifth Board of Directors of Western Gold Co., Ltd
Notice of Western Gold Co., Ltd. on convening the 2024 First Extraordinary General Meeting of Shareholders
Western Gold Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Resolutions of the Sixth Meeting of the Fifth Board of Directors of Western Gold Co., Ltd. (Revised Edition)
Western Gold Co., Ltd. 2023 Independent Director Debriefing Report (Feng Nianren)
Western Gold Co., Ltd. 2023 Independent Director Debriefing Report (Xu Xinqiang)
Special opinion of the board of directors of Western Gold Co., Ltd. on the independence of independent directors
Report of the Audit Committee of the Board of Directors of Western Gold Co., Ltd. supervises the performance of China Certified Public Accountants (Special General Partnership)
Special inspection opinion on the 2023 operating income deduction situation of Western Gold Co., Ltd.
Verification opinions of Guotai Junan Securities Co., Ltd. on the fulfillment of the 2023 performance promise of Western Gold Co., Ltd. by issuing shares to purchase assets and raise supporting capital and related transactions
Announcement of Resolutions of the Sixth Meeting of the Fifth Board of Directors of Western Gold Co., Ltd
Announcement of Resolutions of the Fifth Meeting of the Fifth Board of Supervisors of Western Gold Co., Ltd.
Announcement on the implementation of related transactions of Western Gold Co., Ltd. in 2023 and the expected daily related transactions in 2024
Announcement of Western Gold Co., Ltd. on the launch of 2024 hedging transactions
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