605089 Suzhou Weizhixiang Food
- 30.85
- -0.14-0.45%
Suzhou Weizhixiang Food News
Announcement on the completion and extension of some fund-raising projects
Announcement on the completion of the registration of industrial and commercial changes by wholly-owned subsidiaries
Announcement Regarding Completion of Business Registration Changes.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Guofeng Law Firm on the 2023 Annual General Meeting of Shareholders of Suzhou Weizhixiang Food Co., Ltd.
Articles of Association (revised in May 2024)
Accounting Services Selection and Hiring System
Suzhou Weizhixiang Food Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Report on the performance of supervisory duties of accounting firms by the Board of Directors and Audit Committee in 2023
Shareholder return plan for the next three years (2024-2026)
Notice on Using Idle Own Funds for Cash Management
Special Report on Non-operating Capital Occupation and Other Related Capital Transactions in 2023
2023 Internal Control Evaluation Report
2023 Internal Audit Control Report
Notice on changing the company's registered address, amending the company's articles of association and adding new systems
Notice on convening the 2023 Annual General Meeting of Shareholders
Report on the performance of the Audit Committee of the Board of Directors in 2023
Legal Opinion of Beijing Guofeng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Suzhou Weizhixiang Food Co., Ltd.
Articles of Association (revised in March 2024)
Rules of Procedure for Shareholders' Meeting (Revised in March 2024)
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