FilingReader Intelligence
Yicheng New Energy appoints director, CFO, and approves audit
March 22, 2025 at 05:05 AM UTC•By FilingReader AI
Henan Yicheng New Energy (SZSE:300080) announced the following information through a series of filings. These filings are related, and their combined significance lies in demonstrating the company's ongoing efforts to strengthen its management, governance, and reporting practices. Mr. He Honghui has been appointed Vice President, bringing a wealth of expertise to the leadership team.
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
2024 Financial StatementsMarch 21, 2025 at 12:46 PM UTC
Special report on the deposit and use of raised funds in 2024March 21, 2025 at 12:46 PM UTC
2024 Annual ReportMarch 21, 2025 at 12:46 PM UTC
2024 Annual Audit ReportMarch 21, 2025 at 12:46 PM UTC
Special review opinion of Zhongyuan Securities Co., Ltd. on the deposit and actual use of the company's raised funds in 2024March 21, 2025 at 12:46 PM UTC
Shareholder return plan for the next three years (2025-2027)March 21, 2025 at 12:46 PM UTC
Summary of non-operating capital occupation and other related capital transactions in 2024March 21, 2025 at 12:46 PM UTC
Announcement on the Appointment of Senior Management PersonnelMarch 21, 2025 at 12:46 PM UTC
Announcement on the Provision for Impairment in 2024March 21, 2025 at 12:46 PM UTC
Announcement on the launch of asset pool businessMarch 21, 2025 at 12:46 PM UTC
Announcement on providing guarantee for the financing business of subsidiariesMarch 21, 2025 at 12:46 PM UTC
2024 Internal Control Evaluation ReportMarch 21, 2025 at 12:46 PM UTC
Report of the Audit Committee of the Board of Directors on the performance evaluation of the accounting firm in 2024 and the performance of its supervisory responsibilitiesMarch 21, 2025 at 12:46 PM UTC
Announcement on holding an online briefing on 2024 annual performanceMarch 21, 2025 at 12:46 PM UTC
Announcement on providing guarantee and related-party transactions for the financial leasing business of subsidiariesMarch 21, 2025 at 12:46 PM UTC
Henan Yicheng New Energy Co., Ltd.'s special report on the situation of funds occupied by related parties in 2024March 21, 2025 at 12:46 PM UTC
Announcement of Board ResolutionsMarch 21, 2025 at 12:46 PM UTC
Internal Control Audit Report of Henan Yicheng New Energy Co., Ltd.March 21, 2025 at 12:46 PM UTC
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