603172 Zhejiang Wanfeng Chemical
- 12.53
- -0.02-0.16%
Zhejiang Wanfeng Chemical News
Notice on Wholly Owned Subsidiaries Completing Business Change Registration and Renewing Business Licenses
Announcement regarding investment in the construction of a project for the annual production of 20,000 tons of 1-nitroanthraquinone.
Notice about revising the "Articles of Association" and completing the industrial and commercial registration changes and reissuing the business license.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai Guangfa Law Firm on the 2023 Annual General Meeting of Shareholders of Zhejiang Wanfeng Chemical Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Special report of the board of directors on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
2023 Financial Results Report
Lixin Certified Public Accountants (Special General Partnership) Special Report on Non-operating Capital Occupation and Other Related Capital Transactions of Zhejiang Wanfeng Chemical Co., Ltd.
Notice on using part of idle own funds for cash management
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on capital increase for wholly-owned subsidiaries
Announcement on preparing to accrue asset impairment
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Management
Notice on amending the “Articles of Association”
Rules of procedure for the board of directors of Zhejiang Wanfeng Chemical Co., Ltd.
Zhejiang Wanfeng Chemical Co., Ltd. Accountant Service Selection and Employment System
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