Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Guofeng Law Firm on the 2023 Annual General Meeting of Shareholders of Xinjiang Huijia Times Department Store Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Report on the performance of the Audit Committee of the Board of Directors in 2023
2023 Internal Control Evaluation Report
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
Announcement on providing guarantees for wholly-owned subsidiaries to apply for comprehensive credit
Announcement on the resignation of senior management
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2023
Legal Opinion of Beijing Guofeng Law Firm on the 2023 Second Extraordinary General Meeting of Shareholders of Xinjiang Huijia Times Department Store Co., Ltd.
Board of Directors Rules of Procedure (December 2023)
Foreign Investment Management Measures (December 2023)
2023 Second Extraordinary General Meeting of Shareholders Meeting Materials
Board Strategy Committee Rules of Procedure
Rules of procedure for board meetings (draft)
Notice on amending the “Articles of Association”
Notice on holding the 2023 Second Extraordinary General Meeting of Shareholders
Foreign Investment Management Measures (Draft)
Board Audit Committee Rules of Procedure
No Data