Youcai Resources Co., Ltd.
优彩资源
002998
Shenzhen Stock Exchange
Key Financials
Announcements
Report on the Entrusted Management of Publicly Issued Convertible Corporate Bonds (2025 Annual)
Announcement on Implementation of 2025 Annual Equity Distribution
Announcement on Adjustment of Conversion Price for Convertible Corporate Bonds
Announcement on the suspension of conversion of Youcai convertible bonds during the rights distribution period
Legal opinion for the annual general meeting of shareholders for 2025
Legal opinion for the first bondholders' meeting in 2026
Announcement on the resolutions of the first bondholders' meeting in 2026
Announcement of resolutions from the annual general meeting of shareholders for 2025
Notice of the 2025 Annual Performance Briefing
Temporary Trustee Management Affairs Report on the Public Issuance of Convertible Corporate Bonds by Youcai Environmental Resource Technology Co., Ltd. for 2026
Announcement on Reappointing the Company's Audit Institution for 2026
Announcement on Holding the First Bondholders Meeting of 2026
Announcement on the 2026 Credit Limit for the Company and Subsidiaries
Announcement on Using Part of the Idle Self-owned Funds for Cash Management
Announcement on the 2026 Salary Plan for Company Directors and Senior Management
2025 Annual Board Audit Committee Performance Report
2025 Annual General Manager Work Report
2025 Annual Board Work Report
Shareholder Dividend Return Plan for the Next Three Years (2026-2028)
2025 Annual Financial Settlement Report and 2026 Financial Budget Report
Company 2025 Annual Independent Director Work Report (Li Rongzhen)
Company 2025 Annual Independent Director Work Report (Guo Yuanxin)
Company 2025 Annual Independent Director Work Report (Ding Jianhui)
Internal Control Audit Report
Internal Control Self-Evaluation Report
Attachment 5: Director and Senior Management Compensation Management System
Attachment 6: Director and Senior Management Departure Management System
Announcement on Changing the Company Secretary of the Board
Changjiang Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on the 2025 Annual Fundraising Deposit and Use of Youcai Environmental Resource Technology Co., Ltd.
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