002818 Chengdu Fusen Noble-House Industrial
- 13.38
- -0.07-0.52%
Chengdu Fusen Noble-House Industrial News
Forsemi: Announcement of Resolutions of the First Meeting of the 6th Board of Directors
Fusumi: Announcement on the Appointment of Audit Supervisor of the Audit Department
Fusumi: The audit committee of the company\'s board of directors issued an audit opinion on matters related to the first meeting of the 6th board of directors
Fusenmei: Legal Opinion on the 2024 Second Extraordinary Shareholders\' Meeting of Chengdu Fusenmei Home Furnishing Co., Ltd.
Fusumi: Announcement on the Appointment of Board Secretary and Securities Affairs Representative
Fussemi: Opinions of the Nomination Committee of the Company\'s Board of Directors on the Qualifications of Senior Executives
Fu Sumi: Announcement of Resolutions of the First Meeting of the 6th Board of Supervisors
Fusumi: Announcement on the completion of the election of the Board of Directors and the Board of Supervisors and the appointment of senior management
Forsemi: Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Tomisumi: Announcement on the election of employee supervisors by the Workers\' Congress
Tomisumi: Supervisory Board Resolutions Announced
Fusumi: Independent Director Candidate Statements and Commitments - Liu Baohua
Fusumi: Independent Director Nominee\'s Statement and Commitment - Liu Baohua
Fussemi: Announcement on the election of the board of directors for a new term
Fu Senmei: Independent Director Candidate Statements and Commitments - Ni Debing
Fussemi: Opinions of the Nomination Committee of the Company\'s Board of Directors on nominating candidates for the sixth board of directors of the company
Fusumi: Articles of Association (October 2024)
Fusumi: Announcement on amendments to the “Articles of Association”
Fusumi: Announcement of Board Resolutions
Fu Sen Mei: Independent Director Nominee\'s Statement and Commitment - Xu Zhi
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