688339 Beijing SinoHytec
- 34.30
- -0.11-0.32%
Beijing SinoHytec News
Yihuatong's 2023 Independent Non-Executive Director Debriefing Report (Fang Jianyi)
Yihuatong 2023 Internal Control Evaluation Report
Yihuatong's 2023 Board Audit Committee Performance Report
Report of the Audit Committee of the Board of Directors of Yihuatong on the performance of supervisory duties by accounting firms in 2023
Yihuatong 2023 Independent Non-Executive Director Debriefing Report (Chen Suquan)
Yihuatong's 2023 Independent Non-Executive Director Debriefing Report (Ji Xuehong)
Yihuatong 2023 Independent Non-Executive Director Debriefing Report (Li Zhijie)
Yihuatong 2023 Independent Non-Executive Director Debriefing Report (Liu Xiaoshi)
Yihuatong's 2024 action plan to improve quality, increase efficiency, and focus on return
Yihuatong's announcement on the resignation of supervisors and by-election of supervisors.docx
Announcement of Yihuatong on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Yihuatong's announcement on the proposed shareholding system reform of its holding subsidiary
Notice of Yihuatong on holding the 2023 Annual General Meeting of Shareholders and the 2nd Class A Share Shareholders' Meeting in 2024
Rules of procedure for the board of directors of Beijing Yihuatong Technology Co., Ltd.
Announcement of resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Yihuatong, the 2024 First Class A Shareholders\' Meeting, and the 2024 First Class H Shareholders\' Meeting
Legal Opinions of Beijing Deheng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Yihuatong Technology Co., Ltd., the 2024 First Class A Share Shareholders\' Meeting, and the 2024 First H Share Class Meeting
Meeting materials for the 2024 First Extraordinary General Meeting of Shareholders of Beijing Yihuatong Technology Co., Ltd., and the 2024 First A-share Class Shareholders\' Meeting
Yihuatong Corrective and Supplemental Announcement on Convening the 2024 First Extraordinary General Meeting of Shareholders and the 2024 First A-share Class Shareholders\' Meeting
Yihuatong\'s announcement on revising the “Articles of Association” and some management systems
Rules of procedure for the board of directors of Beijing Yihuatong Technology Co., Ltd.
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