Xi'an Catering: Summary table of non-operating funds utilization and other related funds flow for the first half of the year.
Xi'an Catering: Financial Report for the first half of 2024.
Xi'an Catering: Notice on Shaanxi Taoli Tourism and Culinary Technology School re-signing the school site rental contract
Xi'an Catering: Announcement of Resolutions of the Company's 2024 First Extraordinary General Meeting of Shareholders
Xi'an Catering: Legal Opinion on the 2024 First Extraordinary General Meeting of Shareholders of Xi'an Catering Co., Ltd.
Xi'an Catering: Legal Opinion on the 2023 Annual General Meeting of Shareholders of Xi'an Catering Co., Ltd.
Xi'an Catering: Announcement of Resolutions of the Company's 2023 Annual General Meeting of Shareholders
Xi'an Catering: Notice on convening the company's 2024 First Extraordinary General Meeting of Shareholders
Xi'an Food: Internal Control Self-Assessment Report
Xi'an Catering: Notice on requesting the shareholders' meeting to authorize the board of directors to handle matters relating to small-amount rapid financing
Xi'an Catering: Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Management
Xi'an Catering: Notice of Annual General Meeting of Shareholders
Xi'an Catering: Report on the evaluation of the performance of accounting firms and the performance of supervisory duties by the Audit Committee
Xi'an Food: 2023 Annual Financial Report
Xi'an Food: 2024 Investor Relations Management Work Plan
Xi\'an Catering: Board of Directors Rules of Procedure (Revised December 2023)
Xi\'an Catering: Articles of Association (revised in December 2023)
Xi\'an Catering: Executive Rules of the Board Strategy Committee (revised in December 2023)
Xi\'an Catering: Implementation Rules of the Nomination Committee of the Board of Directors (revised in December 2023)
Xi\'an Catering: Implementation Rules of the Board of Directors Remuneration and Assessment Committee (revised in December 2023)
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