Shandong Delisi Food: Announcement on the resolution of the 7th meeting of the 6th board of directors
Shandong Delisi Food: CITIC Construction Investment Securities Co., Ltd. report on the 2023 sponsorship work of Shandong Delice Foods Co., Ltd.
Shandong Delisi Food: 002330 Delice Investor Relations Management Information 20240506
Shandong Delisi Food: Announcement of Board Resolutions
Delice: Internal Control Audit Report
Delice: 2023 Independent Director Debriefing Report (Liu Qinglin)
Delice: Announcement on holding the 2023 Online Results Briefing
Delice: Verification opinions of CITIC Construction Investment Securities Co., Ltd. on Shandong Delis Food Co., Ltd.'s use of idle raised funds for cash management and the balance of funds raised is stored as an agreed deposit
Delice: CITIC Construction Investment Securities Co., Ltd.'s inspection opinions on the storage and use of funds raised by Shandong Delice Food Co., Ltd. in 2023
Delice: Annual Special Audit Report on Related Party Capital Occupation
Delice: Report on the work of the Supervisory Committee for the year 2023
Delice: CITIC Construction Investment Securities Co., Ltd. report on the 2023 continuous supervision and training of Shandong Delice Food Co., Ltd.
Delice: Special instructions on the use of annual funds raised
Delice: Announcement on renewing the employment of an accounting firm
Delice: Announcement on the forecast for daily related transactions in 2024
Delice: Independent Director's Annual Debriefing Report
Delice: The Board's Special Opinions on Evaluating the Independence of Independent Directors
Delice: 2023 Independent Director Debriefing Report (Liu Haiying)
Delice: 2023 Independent Director Debriefing Report (Liu Chunyu)
Delice: Report on the 2023 Assessment Report on the Performance of Accounting Firms and Report on the Performance of Supervisory Duties by the Audit Committee
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