Hefei Department Store Group: Announcement Regarding Changing the Company's Stock Abbreviation.
Hefei Department Store Group: Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Hefei Department Store Group: Opinions of the 9th Board of Directors Nomination Committee on the qualifications for senior management positions in the company.
Hefei Department Store Group: Legal Opinion on the First Extraordinary Shareholders' Meeting of 2024
Hefei Department Store Group: Announcement regarding the election of employee director and employee supervisor.
Hefei Department Store Group: Notice regarding the convening of the first extraordinary shareholders' meeting in 2024.
Hefei Department Store Group: Notice of the First Extraordinary Shareholders' Meeting in 2024
Hefei Department Store Group: Announcement Regarding the Board of Directors' Election.
Hefei Department Store Group: Announcement on the Election of the Supervisory Board
Hefei Department Store Group: 2023 Annual General Meeting of Shareholders Legal Opinions
Hefei Department Store Group: Articles of Association (revised in May 2024)
Hefei Department Store Group: Board of Directors Rules of Procedure (Revised May 2024)
Hefei Department Store Group: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Hefei Department Store Group: Prompt Announcement on Convening the 2023 Annual General Meeting of Shareholders
Hefei Department Store Group: Announcement on the resignation of an independent director
Hefei Department Store Group: An indicative announcement on the postponement of the replacement of the board of directors and the board of supervisors
Hefei Department Store: Implementation Rules of the Board of Directors Remuneration and Assessment Committee (April 2024)
Hefei Department Store: Board Nomination Committee Implementation Rules (April 2024)
Hefei Department Store: 2024 Financial Budget Report
Hefei Department Store: Internal Control Self-Assessment Report
No Data