Zhengzhou Qianweiyangchu Food Co.,Ltd: Legal Opinion on the 2023 Annual General Meeting of Shareholders of Zhengzhou Qianwei Yang Kitchen Food Co., Ltd.
Zhengzhou Qianweiyangchu Food Co.,Ltd: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Zhengzhou Qianweiyangchu Food Co.,Ltd: Announcement on cancellation of repurchased shares, reduction of registered capital and notification to creditors
Zhengzhou Qianweiyangchu Food Co.,Ltd: Notice of Annual General Meeting of Shareholders
Zhengzhou Qianweiyangchu Food Co.,Ltd: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Zhengzhou Qianweiyangchu Food Co.,Ltd: Internal Control Self-Assessment Report
Chef Senmio: Announcement on completing the registration of business changes and issuing a business license
Chef Qianwei: Announcement on signing a tripartite supervisory agreement on fund-raising and canceling some special fund-raising accounts
Chef Senmio: Announcement on the Wholly-owned Subsidiary Completing the Registration of Commercial Changes and Issuance of Business Licenses
Chef Senmio: Announcement on completing the registration of business changes and issuing a business license
Chef Qianwei Yang: Announcement on Repurchase and Cancellation of Certain Restricted Shares, Reduction of Registered Capital and Notification to Creditors
Chef Qianwei: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Qianwei Yang Chef: Legal Opinion of Henan Wenfeng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Zhengzhou Qianwei Yang Chef Food Co., Ltd.
Qianweiyang Chef: Zhengzhou Qianweiyang Chef Food Co., Ltd. 2023 Regular Site Inspection Report
Chef Senmio: Special Meeting Work System for Independent Directors (January 2024)
Chef Senmiyo: Announcement on changing the registered capital of the company and amending the “Articles of Association”
Chef Senmio: Announcement on the Revision and New Formulation of Relevant Governance Systems
Chef Senmio: Notice on holding the first extraordinary general meeting of shareholders in 2024
Chef Chimi Mio: Board of Directors Rules of Procedure (January 2024)
Qianweiyang Chef: Audit report on the special instructions for Zhengzhou Qianweiyang Chef Food Co., Ltd. to replace capital raising with capital raised in advance to invest in fund-raising investment projects and payment of distribution fees
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