Hairong Cold Chain: Progress Announcement on Share Repurchase Through Centralized Bidding
Announcement on the "Improve Efficiency and Return to Profit" Action Plan for the Year 2024.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Legal opinion of Shanghai Jintiancheng (Qingdao) Law Firm on the second extraordinary general meeting of shareholders of Qingdao Hairong Commercial Cold Chain Co., Ltd. in 2024
2024 Second Interim Shareholder Meeting Documentation
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Company bylaws (revised June 2024).
Announcement regarding the change of company operation scope and revision of the "Company Articles of Association" and registration of change.
Sinolink Securities Co., Ltd.'s special inspection report on the change of fundraising investment projects of Qingdao Hairong Commercial Cold Chain Co., Ltd.
Announcement of change in the fundraising investment project.
Progress announcement on the company's participation in the establishment of equity investment funds.docx
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai AllBright (Qingdao) Law Firm on the 2023 Annual General Meeting of Shareholders of Qingdao Hairong Commercial Cold Chain Co., Ltd.
Announcement on changes in shareholding subsidiaries
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Financial Results Report
Articles of Association (revised in March 2024)
Announcement on the repurchase and cancellation of some restricted shares, reduction in registered capital and notification to creditors
Announcement on the use of idle funds raised from convertible corporate bonds for cash management
Opinions of Guojin Securities Co., Ltd. on the inspection opinion of Qingdao Hairong Commercial Cold Chain Co., Ltd. on the use of idle funds raised by convertible corporate bonds for cash management
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