Announcement from Zhejiang XCC Group regarding completion of business registration change and issuance of new business license.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Wuzhou Lunar New Year
Legal Opinion of Guohao Lawyers (Shanghai) Firm on the 2023 Annual General Meeting of Shareholders of Zhejiang Wuzhou Lunar New Year Group Co., Ltd.
Wuzhou Lunar New Year 2023 General Meeting of Shareholders Meeting Materials
Announcement of the Wuzhou Lunar New Year on holding a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
Wuzhou Lunar New Year's announcement on the launch of bill pool business by the company and its holding subsidiaries in 2024
Wuzhou Lunar New Year's announcement on the estimated amount of factoring financing amounts used by the company and its holding subsidiaries in 2024
Wuzhou Lunar New Year's announcement on the launch of forward foreign exchange settlement and foreign exchange derivatives business by the company and its holding subsidiaries in 2024
Announcement of Wuzhou Lunar New Year on changing the registered capital of the company and amending the “Articles of Association”
Wuzhou Lunar New Year Company Articles of Association (revised in April 2024)
Announcement of the Wuzhou Lunar New Year on revising (formulating) systems related to corporate governance
Rules of procedure of the Wuzhou Lunar New Year Board of Directors (revised in April 2024)
Rules of Procedure for the Remuneration and Assessment Committee of the Wuzhou Lunar New Year Board of Directors (revised in April 2024)
Rules of Procedure for the Audit Committee of the Wuzhou Lunar New Year Board (revised in April 2024)
Wuzhou Lunar New Year's announcement on the estimated cash management quota for the company and holding subsidiaries using their own funds in 2024
Wuzhou Lunar New Year Announcement on Reducing Registered Capital and Notifying Creditors
Wuzhou Lunar New Year Announcement on Postponement of Fund-raising Projects
Rules of Procedure for the Nomination Committee of the Wuzhou Lunar New Year Board (revised in April 2024)
Rules of Procedure for the Strategy Committee of the Wuzhou Lunar New Year Board (revised in April 2024)
Wuzhou Lunar New Year Special Meeting System for Independent Directors (established in April 2024)
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