605599 Beijing Caishikou Department Store Co., Ltd.
- 11.29
- -0.17-1.48%
Beijing Caishikou Department Store Co., Ltd. News
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing Caishikou Department Store Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Beijing Caishikou Department Store Co., Ltd.
Beijing Caishikou Department Store Co., Ltd. 2023 Annual Shareholders' Meeting Materials
Report on the audit committee of the board of directors of Beijing Caishikou Department Store Co., Ltd. on the performance of supervisory duties by the accounting firm in 2023
Announcement of Beijing Caishikou Department Store Co., Ltd. on amending the “Articles of Association” and its annexes
Articles of Association of Beijing Caishikou Department Store Co., Ltd. (2024 Revision)
Rules of procedure for the board of directors of Beijing Caishikou Department Store Co., Ltd. (2024 revision)
Notice of Beijing Caishikou Department Store Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Beijing Caishikou Department Store Co., Ltd. 2023 Internal Control Evaluation Report
Beijing Caishikou Department Store Co., Ltd. 2023 Board Audit Committee Performance Report
Working Rules for the General Manager of Beijing Caishikou Department Store Co., Ltd. (2024 Revision)
Beijing Caishikou Department Store Co., Ltd. Board Secretary Work Rules (2024 Revision)
Rules of Procedure for the Audit Committee of the Board of Directors of Beijing Caishikou Department Store Co., Ltd. (2024 Revision)
Rules of Procedure of the Strategy Development Committee of the Board of Directors of Beijing Caishikou Department Store Co., Ltd. (2024 Revision)
Rules of Procedure for the Nomination and Remuneration Assessment Committee of the Board of Directors of Beijing Caishikou Department Store Co., Ltd. (2024 Revision)
Special meeting system for independent directors of Beijing Caishikou Department Store Co., Ltd.
Beijing Caishikou Department Store Co., Ltd. Accounting Services Selection and Employment System
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Beijing Caishikou Department Store Co., Ltd.
Legal Opinion of Beijing Jiayuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Caishikou Department Store Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Beijing Caishikou Department Store Co., Ltd.
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