Documents of the 2024 3rd Extraordinary General Meeting of Shareholders of Anhui New Media
Notice of Anhui New Media on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Constitution of Anhui New Media Company (revised in August 2024)
Announcement of Anhui New Media on amending some provisions of the “Articles of Association”
Announcement of Anhui New Media on purchasing liability insurance for the company, directors, supervisors and senior management
Rules of work for the general manager of Anhui New Media (revised in 2024)
Working Rules for the Secretary of the Board of Directors of Anhui New Media (revised in 2024)
Rules of work of the Anhui New Media Board of Directors Office (revised in 2024)
Announcement of Anhui New Media on formulating and revising some governance systems
Announcement of Signing a Purchase Contract for Anhui Xinhua Media Project
Announcement by Anhui Xinhua Media on the use of idle self-owned funds for entrusted wealth management.
Anhui Xinhua Media has been awarded the bid announcement.
Legal Opinion of Anhui Chengyi Law Firm on the 2024 Second Extraordinary Shareholders' Meeting of Shanghai Xinhua Media Co., Ltd.
Announcement of the resolution of the Second Extraordinary Shareholders' Meeting of Anhui Xinhua Media in 2024.
Anhui Xinhua Media's 2024 Second Interim Shareholders' Meeting Conference Documents
Anhui Xinhua Media's announcement regarding the progress of using non-publicly issued stocks to raise funds and purchasing assets from related parties and signing agreements.
Anhui Xinhua Media's Announcement on Supplementing Independent Directors of the Fourth Board of Directors and Adjusting Members of Special Committees.
Anhui Xinhua Media's Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024.
Announcement of Resignation of Independent Director from Anhui Xinhua Media
Anhui New Media's announcement on the resignation of an independent director
No Data