Deluxe Family News

Announcement of Huali Family Co., Ltd. on providing a guarantee amount for the wholly-owned subsidiary Zunyi Huali Family Real Estate Co., Ltd.

Sep 28 00:00

Deluxe Family: Deluxe Family Co., Ltd. board of directors nomination committee working regulations (revised in July 2024)

Jul 30 00:00

Deluxe Family: Deluxe Family Limited Board of Directors' Global Strategy Development Committee Working Regulations (Revised in July 2024).

Jul 30 00:00

Deluxe Family: Deluxe Family Co., Ltd. Independent Director System (Revised in July 2024)

Jul 30 00:00

Deluxe Family: Board of Directors Meeting Rules of Deluxe Family Co., Ltd. (Revised in July 2024)

Jul 30 00:00

Deluxe Family: Deluxe Family Co., Ltd. Shareholders Meeting Regulations (Revised in July 2024)

Jul 30 00:00

Deluxe Family: Deluxe Family Co., Ltd. Board of Directors Remuneration and Evaluation Committee Working Rules (Revised in July 2024).

Jul 30 00:00

Deluxe Family: Deluxe Family Limited Company Board of Directors Audit Committee Working Rules (Revised in July 2024).

Jul 30 00:00

Deluxe Family Limited Board of Directors' Global Strategy Development Committee Working Regulations (Revised in July 2024).

Jul 30 00:00

Deluxe Family Co., Ltd. Board of Directors Remuneration and Evaluation Committee Working Rules (Revised in July 2024).

Jul 30 00:00

Deluxe Family Co., Ltd. board of directors nomination committee working regulations (revised in July 2024)

Jul 30 00:00

Deluxe Family Limited Company Board of Directors Audit Committee Working Rules (Revised in July 2024).

Jul 30 00:00

Board of Directors Meeting Rules of Deluxe Family Co., Ltd. (Revised in July 2024)

Jul 30 00:00

Legal Opinion of King & Wood Mallesons Law Firm on the First Extraordinary Shareholders' Meeting of Deluxe Family Co., Ltd. in 2024 in Beijing

Jun 25 00:00

Deluxe Family Co., Ltd. Announcement of Resolutions of the First Extraordinary Shareholders' Meeting in 2024.

Jun 25 00:00

Deluxe Family Co., Ltd. Announcement of Postponement of the First Extraordinary Shareholders' Meeting in 2024.

Jun 19 00:00

Deluxe Family Co., Ltd.'s 2024 First Extraordinary Shareholders' Meeting Materials.

Jun 15 00:00

Announcement of Deluxe Family Co., Ltd. on the revision of certain provisions of the company's articles of association.

Jun 7 00:00

Deluxe Family Limited hereby announces the notice of convening the first extraordinary shareholders' meeting in 2024.

Jun 7 00:00

Announcement of Huali Family Co., Ltd. on the capital reduction of the company's subsidiaries

Apr 30 00:00