603027 Qianhe Condiment And Food
- 14.01
- +1.27+9.97%
Qianhe Condiment And Food News
Announcement of Qianhe Condiment and Food Co., Ltd. about the controlling shareholder's partial share pledge.
Announcement of Qianhe Condiment and Food Co., Ltd. regarding the use of idle self-owned funds to purchase national bonds in reverse repurchase.
Legal Opinion of Beijing Jindu (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Qianhe Taste Food Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Qianhe Flavors Food Co., Ltd.
Announcement of Qianhe Flavors Food Co., Ltd. on the election of the chairman of the 5th board of directors
Announcement of Qianhe Flavors Food Co., Ltd. on using idle own funds to purchase reverse repurchases of treasury bonds
Qianhe Flavors Food Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Notice of Qianhe Flavors Food Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Qianhe Flavors Food Co., Ltd. on revising some management systems
Rules of procedure for the board of directors of Qianhe Flavors Food Co., Ltd. (revised in April 2024)
Qianhe Flavors Food Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Qianhe Flavor Industry in 2023
Report of the independent director of Qianhe Flavors Food Co., Ltd. on the self-inspection of independence
Report of the Audit Committee of the Board of Directors of Qianhe Flavors Food Co., Ltd. on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties
Announcement of Qianhe Flavors Food Co., Ltd. on the election of the company's board of supervisors for a new term
Announcement of Qianhe Flavors Food Co., Ltd. on the election of the company's board of directors for a new term
Announcement of Qianhe Flavors Food Co., Ltd. on changing the registered capital, adjusting the scope of business and amending the company's articles of association
Articles of Association of Qianhe Flavors Food Co., Ltd. (Revised in April 2024)
Announcement of Qianhe Weiye Food Co., Ltd. on the use of idle own funds for cash management
Announcement of Qianhe Weiye Food Co., Ltd. on the use of idle funds to purchase wealth management products and recover them at maturity
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