600597 Bright Dairy & Food
- 7.83
- +0.06+0.77%
Bright Dairy & Food News
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 **** Dairy's 2023 Annual General Meeting of Shareholders
Bright Dairy & Food: Legal Opinion on **** Dairy's 2023 Annual General Meeting of Shareholders
**** Dairy's Profit Distribution Policy and Shareholder Return Plan for the Next Three Years (2024-2026)
**** Dairy 2023 Annual General Meeting of Shareholders Meeting Materials
**** Dairy Board Audit Committee's 2023 Performance Report
Bright Dairy & Food: 2023 special report on financial business conditions such as deposits and loans involving transactions related to **** Food Group Finance Co., Ltd.
**** Dairy's Announcement on Accruing Asset Impairment Preparations
Report of the Audit Committee of the Board of Directors of **** Dairy on the performance of supervisory duties by the 2023 Annual Audit Accounting Firm
**** Dairy Board Audit Committee Implementation Rules
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of **** Dairy
**** Dairy Board Nomination Committee Implementation Rules
**** Dairy's Profit Distribution Policy and Shareholder Return Plan for the Next Three Years (2024-2026) (Still to be reviewed by the Shareholders' Meeting)
Implementation Rules for the Special Meeting of Independent Directors of **** Dairy
**** Dairy's announcement on amending the company's “Articles of Association”, “Rules of Procedure for Shareholders' Meetings” and “Independent Director Work System”
**** Dairy's Notice on Convening the 2023 Annual General Meeting of Shareholders
Amendment to the Constitution of **** Dairy (still subject to review by the shareholders' meeting)
**** Dairy 2023 Internal Control Evaluation Report
**** Dairy's announcement on the retirement of employee representative supervisors and by-election of employee representative supervisors
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