603237 Zhejiang Wufangzhai Industry
- 18.45
- +1.20+6.96%
Zhejiang Wufangzhai Industry News
Announcement of Zhejiang Wufangzhai Industrial Co., Ltd. on opening a special fund raising account and signing a quadripartite supervision agreement
Legal Opinion of Shanghai AllBright Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Zhejiang Wufangzhai Industrial Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Zhejiang Wufangzhai Industrial Co., Ltd.
Zhejiang Wufangzhai Industrial Co., Ltd. 2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Zhejiang Wufangzhai Industrial Co., Ltd. Board of Directors Nomination Committee Rules of Procedure
Zhejiang Wufangzhai Industrial Co., Ltd. Board of Directors Global Strategy and Sustainable Development Committee Working Rules
Zhejiang Wufangzhai Industrial Co., Ltd. Board of Directors Compensation and Evaluation Committee Working Rules
The working rules of the Audit and Compliance Committee of Zhejiang Wufangzhai Industrial Co., Ltd. Board of Directors.
Voluntary Information Disclosure Announcement of Zhejiang Wufangzhai Industrial Co., Ltd. Regarding Shareholder Feedback Activities
Notice on the convening of the second extraordinary general meeting of shareholders in 2024 by Zhejiang Wufangzhai Industrial Co., Ltd.
Announcement of Zhejiang Wufangzhai Industrial Co., Ltd. on the change of part of the raised funds investment projects and the capital increase to its wholly-owned subsidiary for the implementation of the fund-raising project.
Announcement on the Change of Registered Capital, Operation Scope and Revision of Articles of Association of Zhejiang Wufangzhai Industrial Co., Ltd. and Completion of Business Registration Change and Reissue of Business License.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Zhejiang Wufangzhai Industrial Co., Ltd.
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Zhejiang Wufangzhai Industrial Co., Ltd.
Zhejiang Wufangzhai Industrial Co., Ltd. 2023 Annual General Meeting Meeting Meeting Materials
Zhejiang Wufangzhai Industrial Co., Ltd. 2023 Internal Control Evaluation Report
Zhejiang Wufangzhai Industrial Co., Ltd. Board Audit Committee Performance Report 2023
Report of the Audit Committee of the Board of Directors of Zhejiang Wufangzhai Industrial Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of Zhejiang Wufangzhai Industrial Co., Ltd. on changing the registered capital, scope of business and amendments to the “Articles of Association”
Announcement of Zhejiang Wufangzhai Industrial Co., Ltd. to notify creditors on the repurchase and cancellation of some restricted shares to reduce registered capital
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