Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Yinchuan Xinhua Department Store Commercial Group Co., Ltd.
Legal Opinion of Ningxia Fang Heyuan Law Firm on the 2023 Annual General Meeting of Shareholders of Yinchuan Xinhua Department Store Commercial Group Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice of Yinchuan Xinhua Department Store Commercial Group Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Yinchuan Xinhua Department Store Commercial Group Co., Ltd. on the purchase of wealth management products
Yinchuan Xinhua Department Store Commercial Group Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Yinchuan Xinhua Department Store Commercial Group Co., Ltd. in 2023
Yinchuan Xinhua Department Store Commercial Group Co., Ltd. “Audit Committee Annual Report Work Procedure” (revised in March 2024)
Yinchuan Xinhua Department Store Commercial Group Co., Ltd. “Board Secretary Work System” (revised in March 2024)
Yinchuan Xinhua Department Store Commercial Group Co., Ltd. “Independent Director Annual Report Work System” (revised in March 2024)
Report of the Audit Committee of the Board of Directors of Yinchuan Xinhua Department Store Commercial Group Co., Ltd. on the performance of supervisory duties by the accounting firm in 2023
Announcement of Yinchuan Xinhua Department Store Commercial Group Co., Ltd. on the outcome of the lawsuit
Announcement of Yinchuan Xinhua Department Store Commercial Group Co., Ltd. on litigation
Announcement of important matters of Yinchuan Xinhua Department Store Commercial Group Co., Ltd.
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders of Yinchuan Xinhua Department Store Commercial Group Co., Ltd.
Legal opinion of Ningxia Fangheyuan Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Yinchuan Xinhua Department Store Commercial Group Co., Ltd.
Meeting materials of the 2023 First Extraordinary General Meeting of Shareholders of Yinchuan Xinhua Department Store Commercial Group Co., Ltd.
Notice of Yinchuan Xinhua Department Store Commercial Group Co., Ltd. on Convening the First Extraordinary General Meeting of Shareholders in 2023
Notice of Yinchuan Xinhua Department Store Commercial Group Co., Ltd. on amending the company\'s articles of association
“Articles of Association” of Yinchuan Xinhua Department Store Commercial Group Co., Ltd. (Revised in October 2023)
No Data