Friend Co.,Ltd. News

Friend Co.,Ltd.: Announcement from Friend co.,ltd. regarding the resignation and re-election of employee representative supervisors.

Aug 26 00:00

Announcement from Friend co.,ltd. regarding the resignation and re-election of employee representative supervisors.

Aug 26 00:00

Legal opinion on the witness of the second interim shareholder meeting of Friend Co., Ltd. in 2024 by Guohao Law Firm (Shanghai).

Aug 9 00:00

Announcement of the resolution of the second extraordinary shareholders' meeting of Friend Co., Ltd. in 2024.

Aug 9 00:00

2024 Friend Co., Ltd. Second Interim Shareholders' Meeting Materials

Jul 31 00:00

Notice regarding the Second Extraordinary Shareholders' Meeting in 2024 of Friend Co., Ltd.

Jul 24 00:00

Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Furander Co., Ltd.

May 21 00:00

Legal opinion from Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Furande Co., Ltd.

May 21 00:00

Materials of the 2023 Annual General Meeting of Shareholders of Furander Co., Ltd.

May 14 00:00

Notice of Furander Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders

Apr 30 00:00

Furander Co., Ltd. 2023 Internal Control Evaluation Report

Apr 16 00:00

Furander Co., Ltd. 2023 Board Audit Committee Performance Report

Apr 16 00:00

Special report of the board of directors of Furander Co., Ltd. on the 2023 independence self-inspection of independent directors

Apr 16 00:00

Announcement of Furander Co., Ltd. on foreign investment of the company and its subsidiaries and the signing of the “Project Investment Contract”

Apr 16 00:00

Announcement of Furander Co., Ltd. on holding a briefing on the 2023 annual results and cash dividends

Apr 16 00:00

Report on the audit committee of the board of directors of Furander Co., Ltd. on the performance of supervisory duties by accounting firms in 2023

Apr 16 00:00

Announcement of Furander Co., Ltd. on the salary confirmation status and remuneration plan for directors, supervisors and senior management

Apr 16 00:00

Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Furander Co., Ltd.

Apr 3 00:00

Legal opinion on the witness legal opinion of Guohao Law Firm (Shanghai) on the 2024 First Extraordinary General Meeting of Shareholders of Furander Co., Ltd.

Apr 3 00:00

Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Furander Co., Ltd.

Mar 23 00:00