000729 Beijing Yanjing Brewery
- 9.71
- +0.33+3.52%
Beijing Yanjing Brewery News
Beijing Yanjing Brewery: Notice on convening the 2023 Annual General Meeting of Shareholders
Beijing Yanjing Brewery: 2023 Shareholders' Meeting Materials
Beijing Yanjing Brewery: Special Meeting Work System for Independent Directors (May 2024)
Yanjing Brewery: Grant Thornton's Special Instructions on Yanjing's Financial Services Including Deposits and Loans Involving Transactions Related to Finance Companies (2023)
Yanjing Brewery: Announcement on Adjusting the Remuneration of Independent Directors
Yanjing Brewery: Announcement on the Action Plan for Double Improvement of Quality Return
Yanjing Brewery: Accounting Services Selection and Employment System (Draft to be approved by the Shareholders' Meeting) (April 2024)
Yanjing Brewery: 2023 Board Report
Yanjing Brewery: Outline of the “14th Five-Year Strategic Plan Mid-Term Evaluation and Adjustment Report”
Yanjing Brewery: Report of the Audit Committee on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Yanjing Brewery: Internal Control Self-Evaluation Report
Yanjing Brewery: 2023 Annual Financial Report
Yanjing Brewery: Announcement on preparations for asset impairment in 2023
Yanjing Brewery: 2023 Investor Protection Work Report
Yanjing Brewery: Announcement on the Appointment of the Company\'s Securities Affairs Representative
Yanjing Brewery: Announcement on the 2023 salary confirmation of directors and supervisors and the 2024 salary plan
Yanjing Brewery: 2023 Supervisory Committee Report
Yanjing Brewery: Amendments to the Articles of Association
Yanjing Brewery: 2023 Financial Results Report and 2024 Financial Budget Report
Yanjing Brewery: Articles of Association (revised plan, pending approval by shareholders\' meeting) (April 2024)
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