Information on the 2024 Second Extraordinary General Meeting of Shareholders of Black Peony
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement of the plans for the public issuance of bonds aimed at professional investors.
Announcement on the provision of asset impairment reserves for the first half of 2024.
Announcement regarding the response to the regulatory work letter of information disclosure on the 2023 annual report from the Shanghai Stock Exchange.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of Black Peony (Group) Co., Ltd.
Notice to creditors on repurchase and cancellation of remaining restricted shares and reduction of registered capital
Black Peony 2023 Annual General Meeting of Shareholders Information
Announcement on the election of the 10th employee directors and employee supervisors
Hei Peony 2023 Board Audit Committee Performance Report
Black Peony Independent Directors' Special Meeting Implementation Rules
Black Peony Board Audit Committee Implementation Rules (Revised in April 2024)
Black Peony Board Remuneration and Assessment Committee Implementation Rules (Revised in April 2024)
Black Peony Board Nomination Committee Implementation Rules (Revised in April 2024)
Black Peony Board Strategy Committee Implementation Rules (revised in April 2024)
Black Peony 2024 “Improve Quality, Increase Efficiency, and Value Rewards” Action Plan
Special report by the board of directors of Black Peony on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of Black Peony in 2023
Announcement on the launch of foreign exchange hedging business in 2024
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