Huazhi Liquor Company: 2024-049 2024 Second Extraordinary General Meeting of Shareholders Resolutions Announcement
Huazhi Liquor Company: Legal Opinion of Beijing Jindu Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Huazhi Liquor Chain Management Co., Ltd.
Huazhi Liquor Company: Announcement on completing commercial and commercial changes and obtaining a new business license
Huazhi Liquor Company: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Huazhi Liquor Company: Announcement on the Resignation of Non-Independent Directors and General Managers and Addition of Non-Independent Directors, Appointment of General Managers, Adjustment of Special Committee Members, and Changes in Legal Representatives
Vats Liquor Chain Store Management Joint Stock: Summary Table of Non-Operating Funds Used and Other Related Fund Transactions for the First Half of 2024.
Vats Liquor Chain Store Management Joint Stock: Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Vats Liquor Chain Store Management Joint Stock: Legal Opinion on the First Interim Shareholders' Meeting of Hua Zhi Liquor Chain Store Management Co., Ltd. in 2024 by Beijing Jindu Law Firm.
Vats Liquor Chain Store Management Joint Stock: Notice of the First Extraordinary Shareholders' Meeting in 2024
Vats Liquor Chain Store Management Joint Stock: Legal Opinion of Beijing Jindu Law Firm on the 2023 Annual General Meeting of Shareholders of Huazhi Liquor Chain Management Co., Ltd.
Vats Liquor Chain Store Management Joint Stock: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Huazhi Liquor Company: Rules of Work for the Strategy Committee of the Board of Directors (revised in April 2024)
Huazhi Liquor Company: 2024 Director and Supervisor Remuneration Plan
Huazhi Liquor Company: Announcement on the Notice of Convening the 2023 Annual General Meeting of Shareholders
Huazhi Liquor Company: Announcement on the Hiring of an Accounting Firm
Huazhi Liquor Company: 2023 Internal Control Evaluation Report and Related Opinions Notice
Huazhi Wine Company: 2023 Annual Financial Report
Huazhi Liquor Company: Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
Huazhi Liquor Store: 2023 Financial Results Report
Huazhi Liquor Company: Notice on the Purchase of Liability Insurance for Directors, Supervisors, and Senior Officials
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