Xiamen Anne Co.,Ltd. News

Xiamen Anne Co.,Ltd.: Legal Opinion of Beijing Yingke (Xiamen) Law Firm on the 2023 Annual General Meeting of Shareholders of Xiamen Annie Co., Ltd.

May 20 11:00

Xiamen Anne Co.,Ltd.: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Xiamen Anne Co., Ltd.

May 20 11:00

Xiamen Anne Co.,Ltd.: Xiamen Annie Co., Ltd. Investor Relations Activity Record Form 20240516

May 16 04:24

Xiamen Anne Co.,Ltd.: Announcement of Xiamen Annie Co., Ltd. on participating in the 2023 Annual Report Performance Briefing Conference and Online Investor Group Reception Day for Listed Companies in the Xiamen Area

May 10 11:00

Xiamen Anne Co.,Ltd.: Announcement of Board Resolutions

Apr 29 11:00

Xiamen Anne Co.,Ltd.: Internal Audit System of Xiamen Annie Co., Ltd. (April 2024)

Apr 29 11:00

Xiamen Anne Co.,Ltd.: 2023 Annual Report Summary

Apr 29 11:00

Xiamen Anne Co.,Ltd.: Announcement of Xiamen Annie Co., Ltd. on the 2023 profit distribution plan

Apr 29 11:00

Xiamen Anne Co.,Ltd.: 2023 Annual Debriefing Report of the Independent Director of Xiamen Annie Co., Ltd. (Tu Liandong)

Apr 29 11:00

Xiamen Anne Co.,Ltd.: Special Meeting System for Independent Directors of Xiamen Annie Co., Ltd. (April 2024)

Apr 29 11:00

Xiamen Anne Co.,Ltd.: 2023 Annual Debriefing Report of the Independent Director of Xiamen Annie Co., Ltd. (Jiang Shuhui)

Apr 29 11:00

Xiamen Anne Co.,Ltd.: Rules of Procedure for the Remuneration and Assessment Committee of the Board of Directors of Xiamen Annie Co., Ltd. (April 2024)

Apr 29 11:00

Xiamen Anne Co.,Ltd.: Goodwill impairment test report

Apr 29 11:00

Xiamen Anne Co.,Ltd.: Report of the Audit Committee of the Board of Directors of Xiamen Anne Co., Ltd. on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties

Apr 29 11:00

Xiamen Anne Co.,Ltd.: Special note by the board of directors of Xiamen Annie Co., Ltd. on the retroactive adjustment of financial statement data by accounting

Apr 29 11:00

Xiamen Anne Co.,Ltd.: Report on the work of the Supervisory Committee of Xiamen Annie Co., Ltd. in 2023

Apr 29 11:00

Xiamen Anne Co.,Ltd.: Notice of Annual General Meeting of Shareholders

Apr 29 11:00

Xiamen Anne Co.,Ltd.: Rules of procedure for the shareholders' meeting of Xiamen Annie Co., Ltd. (April 2024)

Apr 29 11:00

Xiamen Anne Co.,Ltd.: Xiamen Annie Co., Ltd. 2023 Board Work Report

Apr 29 11:00

Xiamen Anne Co.,Ltd.: 2024 First Quarter Report

Apr 29 11:00