603057 Shanghai Ziyan Foods
- 17.47
- -0.35-1.96%
Shanghai Ziyan Foods News
Ziyan Food\'s announcement on re-verifying the continuation and extension of some fund-raising investment projects
Announcement of Ziyan Foods on completing the registration of commercial and commercial changes and issuing a business license
Company Bylaws (Revised in August 2024)
Announcement on the revision of the "Company Bylaws" and the registration of industrial and commercial changes by Ziyuan Food.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Ziyan Foods
Legal Opinion of the Shanghai Branch of Junhe Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Ziyan Foods Co., Ltd.
Ziyan Foods 2023 Annual General Meeting Meeting Meeting Materials
Ziyan Foods 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Ziyan Foods in 2023
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Ziyan Foods on the accounting firm
Special report by the board of directors of Ziyan Foods on the self-inspection of the independence of independent directors
Announcement of Ziyan Foods on the Use of Idle Own Funds for Cash Management
Announcement of Ziyan Foods on revising the “Articles of Association” and corporate governance system
Board Secretary Work Rules (Revised April 2024)
Articles of Association (revised in April 2024)
Board of Directors Rules of Procedure (Revised April 2024)
Ziyan Food's announcement on re-verifying the continuation and extension of some fund-raising investment projects
Notice of Ziyan Foods on convening the 2023 Annual General Meeting of Shareholders
Announcement of Ziyan Food's intention to participate in the establishment of an equity investment fund
Announcement of Ziyan Foods on the Use of Idle Own Funds for Cash Management
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