Cuiwei Co., Ltd.: Review Opinions of the 2nd Special Meeting of Independent Directors of Cuiwei Co., Ltd. in 2024
Cuiwei Co., Ltd. Stock Trading Risk Warning Notice
Cuiwei Co., Ltd. “21 Cuiwei 01” corporate bond guarantor Beijing Haidian District State-owned Capital Operation Co., Ltd. 2024 semi-annual financial statements (unaudited)
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Cuiwei Co.
Legal Opinions of Beijing Tianyuan Law Firm on the 2023 Annual General Meeting of Shareholders of Cuiwei Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Cuiwei Co., Ltd.
Notice of Cuiwei Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Cuiwei Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Cuiwei Co., Ltd. in 2023
Beijing Haidian District State-owned Capital Operation Co., Ltd. 2023 Financial Statement (unaudited)
Working Rules for the Audit Committee of the Board of Directors of Cuiwei Co., Ltd. (Revised in April 2024)
Working rules for the special meeting of independent directors of Cuiwei Co., Ltd. (enacted in April 2024)
Report on the audit committee of the board of directors of Cuiwei Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of Cuiwei Co., Ltd. on amending the “Articles of Association” and “Rules of Procedure of the Board of Directors”
Announcement of Cuiwei Co., Ltd. on investing in wealth management products with its own funds
Announcement of Cuiwei Co., Ltd. on preparation for asset impairment
Announcement of Cuiwei Co., Ltd. on the change of the company's directors and general manager
Articles of Association of Cuiwei Co., Ltd. (Revised in April 2024)
Rules of procedure for the board of directors of Cuiwei Co., Ltd. (Revised in April 2024)
Announcement of Cuiwei Co., Ltd. on the change of the company's supervisors