Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Zhejiang Tianze Law Firm on the 2023 Annual General Meeting of Shareholders of Yuneng Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Board of Directors Rules of Procedure
Notice on convening the 2023 Annual General Meeting of Shareholders
Share repurchase system
Foreign investment management system
Accounting Services Selection and Hiring System
Announcement on the 2024 Forward Closing Foreign Exchange and Foreign Exchange Derivatives Business Forecast
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Special report of the board of directors of Yuneng Technology on the self-inspection of the independence of independent directors
Report of the Audit Committee on the performance of supervisory duties by accounting firms in 2023
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Announcement of Yuneng Technology Co., Ltd. on the use of own funds, own foreign exchange, bank acceptance notes, etc. to pay the funds required for the fund-raising project and replace them in equal amounts with the funds raised
Announcement of Yuneng Technology Co., Ltd. on changing the signed certified public accountant
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Yuneng Technology Co., Ltd
Legal Opinion of Zhejiang Tianze Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Yuneng Technology Co., Ltd.
Announcement of Yuneng Technology Co., Ltd. on calculating credit impairment losses and asset impairment losses in 2023
Yuneng Technology Co., Ltd. 2024 First Extraordinary General Meeting of Shareholders Meeting Materials
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