FilingReader Intelligence
Yunnan Yuntianhua approves dividend and calls shareholder meeting
August 19, 2025 at 05:21 PM UTC•By FilingReader AI
Yunnan Yuntianhua approved a cash dividend of 2.00 yuan per 10 shares, totaling 364.6 million yuan.
The company scheduled an extraordinary shareholders' meeting for September 4, 2025, to vote on the profit distribution and an increase in daily related-party transactions to 172.05 million yuan.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
Announcement of resolutions from the second (extraordinary) meeting of Yunnan Tianhua’s tenth board of directorsAugust 19, 2025 at 08:00 AM UTC
Yunnan Yuntianhua Co., Ltd. announcement regarding the increase in daily related-party transactions for the year 2025August 19, 2025 at 08:00 AM UTC
Yunnan Yuntianhua Co., Ltd. announcement on the proposed profit distribution plan for the first half of 2025August 19, 2025 at 08:00 AM UTC
Yunnan Yuntianhua Co., Ltd. 2025 semi-annual reportAugust 19, 2025 at 08:00 AM UTC
Yunnan Yuntianhua Company Limited financial management systemAugust 19, 2025 at 08:00 AM UTC
Yunnan Yuntianhua Co., Ltd. notice on convening the sixth extraordinary general meeting of shareholders in 2025August 19, 2025 at 08:00 AM UTC
Independent opinion of the independent directors of Yuntianhua on matters related to the second (interim) meeting of the tenth board of directorsAugust 19, 2025 at 08:00 AM UTC
Yunnan Yuntianhua Co., Ltd. announcement of key operating data for the first half of 2025August 19, 2025 at 08:00 AM UTC
Yuntianhua's continuous risk assessment report for the first half of 2025 regarding Yunnan Yuntianhua Group Finance Company LimitedAugust 19, 2025 at 08:00 AM UTC
Yunnan Yuntianhua company limited 2025 semi-annual report summaryAugust 19, 2025 at 08:00 AM UTC
Announcement by Yuntianhua regarding the convening of the 2025 half-year performance briefingAugust 19, 2025 at 08:00 AM UTC
SSE:600096•Shanghai Stock Exchange
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