603182 Shandong Sinoglory Health Food
- 11.60
- +0.15+1.31%
Shandong Sinoglory Health Food News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Jiahua Co.
Legal Opinion of Beijing Jingshi (Qingdao) Law Firm on the Company's 2023 Annual General Meeting of Shareholders
Materials of the 2023 Annual General Meeting of Shareholders of Jiahua Co., Ltd.
Jiahua Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Jiahua Co., Ltd. 2023
Report of the Audit Committee of the Board of Directors of Jiahua Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of Jiahua Co., Ltd. on revising the “Articles of Association” and revising and formulating some governance systems
Announcement of Jiahua Co., Ltd. on formulating the 5th remuneration plan for directors, supervisors and senior management
Rules of procedure for the board of directors of Jiahua Co., Ltd. (Revised in April 2024)
Announcement of Jiahua Co., Ltd. on the launch of futures hedging business
Notice of Jiahua Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Jiahua Co., Ltd. on the use of its own funds to purchase wealth management products
Announcement of Jiahua Co., Ltd. on adjusting the members of the Audit Committee of the 5th Board of Directors
Announcement of Jiahua Co., Ltd. on the completion of the change of legal representative of the company and its wholly-owned subsidiaries and the renewal of business licenses
Announcement of Jiahua Co., Ltd. on the election of the chairman, the vice chairman and the adjustment of the board strategy committee members
Legal opinion of Beijing Jingshi (Qingdao) Law Firm on the 2022 Annual General Meeting of Shareholders of Shandong Jiahua Biotechnology Co., Ltd.
Announcement of Resolutions of the 2022 Annual General Meeting of Shareholders of Jiahua Corporation
Information on the 2022 Annual General Meeting of Shareholders of Jiahua Co., Ltd.
Notice of Jiahua Co., Ltd. on holding the 2022 Annual General Meeting of Shareholders
Announcement of Jiahua Co., Ltd. on by-election of company directors
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