Investor_Zhejiang Yongan rongtong Holding Shares Co.,Ltd

Investor

News

·Monthly Return of Equity Issuer on Movements in Securities for th	[2025-8-1]
·Notification Letter to Non-Registered Shareholders	[2025-8-1]
·Notification Letter to Registered Shareholders and Reply Form	[2025-8-1]
·the written consent from the Independent Financial Adviser	[2025-8-1]
·the letter from the Independent Financial Adviser -3	[2025-8-1]
·the letter from the Independent Financial Adviser -2	[2025-8-1]
·the letter from the Independent Financial Adviser -1	[2025-8-1]
·the letter from the Independent Board Committee	[2025-7-31]
·the letter from the Board	[2025-7-31]
·the Loan Agreement;	[2025-7-31]
·NOTICE OF EXTRAORDINARY GENERAL MEETING	[2025-7-31]
·REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TU	[2025-7-31]
·PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HEL	[2025-7-31]
·Circulars -(I) MAJOR AND CONNECTED TRANSACTION ; (II) PROPOSED CH	[2025-7-31]
· TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE	[2025-7-30]
·TERMS OF REFERENCE FOR THE COMPLIANCE COMMITTEE	[2025-7-30]
·List of Directors and their Role and Function	[2025-7-30]
·TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE	[2025-7-30]
·TERMS OF REFERENCE FOR THE AUDIT COMMITTEE	[2025-7-30]
·COMPANY INFORMATION SHEET	[2025-7-30]

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