Investor relations activity record form for Hunan New Wellful Co., Ltd. (2024002)
Announcement of the resolution of the fifth meeting of the sixth supervisory committee of Hunan New Wellful Co., Ltd.
China Merchants Securities Co., Ltd.'s Verification Opinion on the Changes of Hunan New Wellful Co., Ltd.'s Part of Fundraising Investment Projects
Announcement of the resolution of the eighth meeting of the sixth Board of Directors of Hunan New Wellful Co., Ltd.
China Merchants Securities Co., Ltd.'s verification opinion on the delay of part of the raised funds investment project of Hunan New Wellful Co., Ltd.
China Merchants Securities Co., Ltd.'s verification opinion on the reply of Hunan New Wellful Co., Ltd.'s 2023 annual report work letter
Opinion of the independent director of Hunan New Wellful Co., Ltd. on the compensation plan for this time.
Hunan New Wellful Co., Ltd.'s Commodity Futures Hedging Business Management System
Announcement of the sixth Board of Directors of Hunan New Wellful Co., Ltd. Seventh Meeting Resolution
Hunan Xinwufeng Co., Ltd. preview announcement on holding the 2023 and 2024 first quarter results briefings
Announcement of Hunan Xinwufeng Co., Ltd. on the resignation of Mr. Li Jinlin as the company's deputy general manager
Announcement of the main operating data of Hunan Xinwufeng Co., Ltd. from January to March 2024
Audit Report Tianjianshan [2024] No. 2-209
2023 Debriefing Report of the Independent Director of Hunan Xinwufeng Co., Ltd. (Li Lin)
Special Audit Instructions on Non-Operating Capital Occupation and Settlement by Controlling Shareholders and Other Related Parties Tianjian Audit [2024] No. 2-212
Verification Report on the completion of performance commitments of Yuanjiang Tianxin Seed Industry Co., Ltd. Tianjianshen [2024] No. 2-215
Resolutions of the first meeting of the 6th Special Meeting of Independent Directors of the Board of Directors of Hunan Xinwufeng Co., Ltd.
Special opinion of the board of directors of Hunan Xinwufeng Co., Ltd. on the 2023 independent directors' independence self-inspection
Hunan Xinwufeng Co., Ltd. Related Transaction Decision System (Revised Draft)
Hunan Xinwufeng Co., Ltd. Independent Director System (Revised Draft)
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