Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Fujian Zhili Law Firm on the 2023 Annual General Meeting of Shareholders of Fujian Qingshan Paper Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Fujian Zhili Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Fujian Qingshan Paper Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
Special report of the board of directors on the 2023 independent directors' independence self-inspection
Announcement on the holding subsidiary Shenzhen Hengbaotong Optoelectronics Co., Ltd. using idle own funds for cash management
Announcement on the use of idle own funds for cash management by the holding subsidiary Zhangzhou Daffodil Pharmaceutical Co., Ltd.
“Accounting Services Selection and Employment Measures (Interim)”
Notice on convening the 2023 Annual General Meeting of Shareholders
Report on the performance of duties of the Audit Committee in 2023
2023 Internal Control Evaluation Report
Announcement on the progress of major lawsuits by the holding subsidiary
Major Litigation Notice for Holding Subsidiaries
Board Audit Committee Rules of Procedure
Board Nomination Committee Rules of Procedure
Board Remuneration and Assessment Committee Rules of Procedure
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