600199 Anhui Golden Seed Winery
- 11.50
- -0.25-2.13%
Anhui Golden Seed Winery News
Announcement on the adjustment of the members of the Special Committee of the 7th Board of Directors
Announcement on the completion of the cancellation of Anhui Dongguan Golden Sun Abrasives Operation Co., Ltd.
Legal opinion for the first extraordinary shareholder meeting in 2024.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Anhui Golden Seed Winery: Materials for the first ad-hoc shareholders' meeting in 2024.
Materials for the first ad-hoc shareholders' meeting in 2024.
Announcement Regarding Replacement of Company Director.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Legal opinion on the 2023 annual general meeting of shareholders.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Announcement on the retirement and departure of securities affairs representatives
2023 Annual General Meeting of Shareholders Meeting Materials (Revised Edition)
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the intention of the company and its wholly-owned subsidiaries to apply for comprehensive credit lines from various banks in 2024
2023 Internal Control Evaluation Report
Special report of the board of directors on the 2023 independence self-inspection of independent directors
2023 Audit Committee Performance Report
Evaluation report on the performance of accounting firms in 2023
Announcement on the proposed non-distribution of profits in 2023
Announcement on the proposed cancellation of Anhui Golden Sun Pharmaceutical Management Co., Ltd.
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