Bright Dairy & Food's materials for the first extraordinary general meeting of shareholders in 2024.
Notice on convening the first temporary shareholders' meeting of Bright Dairy & Food in 2024.
Announcement of resolutions of the 20th meeting of the 7th board of directors of Bright Dairy & Food.
Announcement of Bright Dairy & Food Co., Ltd. providing shareholder loans to Sinolight International.
Announcement of Bright Dairy & Food International borrowing from China Construction Bank with the guarantee provided by our company.
Bright Dairy & Food's 2023 annual equity distribution implementation announcement.
Announcement on the Provision of Loans to New Zealand New Wright, a Subsidiary of Bright Dairy & Food Co., Ltd.
**** Dairy Co., Ltd. Investor Relations Activity Record Form (2023 Shanghai Main Board Domestic Products Fashion Group Performance Briefing)
**** Dairy Shareholders' Meeting Rules
Announcement of Resolutions of **** Dairy's 2023 Annual General Meeting of Shareholders
Bright Dairy & Food: Legal Opinion on **** Dairy's 2023 Annual General Meeting of Shareholders
**** Dairy Independent Director Work System
**** Dairy's Profit Distribution Policy and Shareholder Return Plan for the Next Three Years (2024-2026)
**** Dairy Regulations
**** Dairy's Announcement on Participating in the 2023 Shanghai Main Board Domestic Products Group Performance Briefing
**** Dairy 2023 Annual General Meeting of Shareholders Meeting Materials
**** Dairy Co., Ltd. Investor Relations Activity Record Form (2024 Group Performance Briefing for Listed Companies in Shanghai)
**** Dairy's 2023 Independent Director Mao Huigang's Debriefing Report
Bright Dairy & Food: **** Dairy 2023 Internal Control Audit Report
**** Dairy 2023 Sustainability Report
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