Bright Dairy & Food: Bright Dairy & Food's first interim shareholder meeting legal opinion for 2024.
Announcement of Resolutions of the First Extraordinary Shareholders Meeting of Bright Dairy & Food in 2024.
Bright Dairy & Food's materials for the first extraordinary general meeting of shareholders in 2024.
Notice on convening the first temporary shareholders' meeting of Bright Dairy & Food in 2024.
Announcement of Resolutions of Guangming Dairy's 2023 Annual General Meeting of Shareholders
Bright Dairy & Food: Legal Opinion on Guangming Dairy's 2023 Annual General Meeting of Shareholders
Guangming Dairy's Profit Distribution Policy and Shareholder Return Plan for the Next Three Years (2024-2026)
Guangming Dairy 2023 Annual General Meeting of Shareholders Meeting Materials
Guangming Dairy Board Audit Committee's 2023 Performance Report
Bright Dairy & Food: 2023 special report on financial business conditions such as deposits and loans involving transactions related to Guangming Food Group Finance Co., Ltd.
Guangming Dairy's Announcement on Accruing Asset Impairment Preparations
Report of the Audit Committee of the Board of Directors of Guangming Dairy on the performance of supervisory duties by the 2023 Annual Audit Accounting Firm
Guangming Dairy Board Audit Committee Implementation Rules
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of Guangming Dairy
Guangming Dairy Board Nomination Committee Implementation Rules
Guangming Dairy's Profit Distribution Policy and Shareholder Return Plan for the Next Three Years (2024-2026) (Still to be reviewed by the Shareholders' Meeting)
Implementation Rules for the Special Meeting of Independent Directors of Guangming Dairy
Guangming Dairy's announcement on amending the company's “Articles of Association”, “Rules of Procedure for Shareholders' Meetings” and “Independent Director Work System”
Amendment to the Constitution of Guangming Dairy (still subject to review by the shareholders' meeting)
Guangming Dairy's Notice on Convening the 2023 Annual General Meeting of Shareholders
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