Shareholders' Meeting Rules of Procedure (Revised in May 2024)
00:00
2023 Environmental, Social and Governance (ESG) Report for Advanced Powder
00:00
Related transaction management system (revised in May 2024)
00:00
Announcement of Resolutions of the Third Interim Meeting of the Second Board of Supervisors
00:00
2023 Internal Control Audit Report
Apr 29 00:00
Verification Report on the Annual Storage and Use of Funds Raised in 2023
Apr 27 00:00
Opinions of Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the use of some idle funds raised by Youyan Powder New Materials Co., Ltd. for cash management
Apr 27 00:00
Notice on Using Temporarily Idle Raised Funds for Cash Management
Apr 27 00:00
Announcement on the renewal of the 2024 Audit Institution
Apr 27 00:00
2023 Audit Report
Apr 27 00:00
Special instructions on the 2023 non-recurring capital occupation and other related financial transactions of Youyan Powder New Materials Co., Ltd.
Apr 27 00:00
Announcement on confirmation of related transactions for 2023 and daily related transaction forecasts for 2024
Apr 27 00:00
Opinions of Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the confirmation of daily related transactions of Youyan Powder New Materials Co., Ltd. in 2023 and the forecast of daily related transactions in 2024
Apr 27 00:00
Resolutions of the Eighth Meeting of the Second Board of Supervisors
Apr 27 00:00
Notice on changes in accounting policies
Apr 27 00:00
Independent Director's 2023 Debriefing Report (Zhao Hechun)
Apr 27 00:00
The Board's Special Evaluation Opinions on the Independence of Independent Directors
Apr 27 00:00
2023 Assessment Report on the Performance of Accounting Firms
Apr 27 00:00
Independent Director's 2023 Debriefing Report (Guo Hua)
Apr 27 00:00
Independent Director's 2023 Debriefing Report (Qu Xuanhui)
Apr 27 00:00
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No Data