Shuanghui Development: Legal Opinion of Beijing Commerce Law Firm on the 2023 Annual General Meeting of Shareholders of Henan Shuanghui Investment and Development Co., Ltd.
Shuanghui Development: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shuanghui Development: Announcement on holding an online briefing on the 2023 annual results
Shuanghui Development: Announcement on Launching Investment and Financial Management Business
Shuanghui Development: Announcement on the overall completion of the fund-raising investment project and permanently supplementing the working capital with the savings raised
Shuanghui Development: Report on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties by the Audit Committee of the Board of Directors
Shuanghui Development: Internal Control Self-Assessment Report
Shuanghui Development: Summary table on the use of non-operating capital and other related capital transactions in 2023
Shuanghui Development: Notice of Annual General Meeting of Shareholders
Shuanghui Development: Internal Control System (March 2024)
Shuanghui Development: Announcement on Adjusting the Profit Distribution Policy and Revising the “Articles of Association”
Shuanghui Development: Independent Directors' Annual Report Work System (March 2024)
Shuanghui Development: Announcement on Internal Control and Audit Institution Changes Project Quality Control Review Partners
Shuanghui Development: Legal Opinion of Beijing Commerce Law Firm on the Second Extraordinary General Meeting of Shareholders of Henan Shuanghui Investment and Development Co., Ltd. in 2023
Shuanghui Development: Rules of Procedure for Board of Directors Meeting (December 2023)
Shuanghui Development: Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2023
Shuanghui Development: Announcement on Changing the Site Meeting Venue of the Second Extraordinary General Meeting of Shareholders in 2023 and Supplemental Notice of Convening the Second Extraordinary General Meeting of Shareholders in 2023
Shuanghui Development: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2023
Shuanghui Development: “Articles of Association” revision comparison table
Shuanghui Development: Board Secretary Work System (December 2023)
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