600737 Cofco Sugar Holding
- 8.25
- +0.04+0.49%
Cofco Sugar Holding News
Announcement of COFCO Sugar Holdings Co., Ltd. on the resignation of the company\'s directors
Notice of COFCO Sugar Holdings Co., Ltd. on Convening the First Extraordinary General Meeting of Shareholders in 2024
Implementation Rules of the Special Committee of the Board of Directors of COFCO Sugar Holdings Co., Ltd. (Revised in August 2024)
Legal Opinion for the 2023 Annual Shareholders Meeting of Cofco Sugar Holding Co., Ltd.
COFCO Sugar Holding Co., Ltd.'s resolution announcement for the 2023 Annual General Meeting of Shareholders.
Annual Shareholders' Meeting Materials for Cofco Sugar Holding Co., Ltd. in 2023.
Announcement of COFCO Sugar Holdings Co., Ltd. on preparation for impairment of assets accrued for 2023
Announcement of COFCO Sugar Holdings Co., Ltd. on the by-election of non-independent directors of the company
Announcement of COFCO Sugar Holdings Co., Ltd. on the launch of financial derivatives business in 2024
2023 Internal Control Evaluation Report of COFCO Sugar Holdings Co., Ltd.
Notice of COFCO Sugar Holdings Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
COFCO Sugar Holdings Co., Ltd. 2023 Board Audit Committee Performance Report
Evaluation report of COFCO Sugar Holdings Co., Ltd. on the performance of accounting firms in 2023
Report of the Audit Committee of the Board of Directors of COFCO Sugar Holdings Co., Ltd. on the performance of supervisory duties by the accounting firm in 2023
Special instructions for COFCO Sugar Holdings Co., Ltd. on financial services such as deposits and loans involving transactions related to financial companies in 2023
Announcement of COFCO Sugar Holdings Co., Ltd. on the purchase of directors' and supervisors' liability insurance
“COFCO Sugar Holdings Co., Ltd. Board Authorized Decision Plan” (2024 Revision)
“COFCO Sugar Holdings Co., Ltd. General Manager's Office Work Rules” (revised in 2024)
Announcement of COFCO Sugar Holdings Co., Ltd. on changing the signed certified public accountant
Announcement of Resolutions of the 2023 Fourth Extraordinary General Meeting of Shareholders of COFCO Sugar Holdings Co., Ltd.
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