Articles of Association of Chongqing Brewery Co., Ltd. (May 2024)
Announcement of Resolutions of the 16th Meeting of the 10th Board of Directors of Chongqing Beer Co., Ltd.
Announcement of Chongqing Brewery Co., Ltd. on holding a performance briefing for the first quarter of 2024
Chongqing Beer Co., Ltd. 2023 Financial Audit Report
Chongqing Brewery Co., Ltd. 2023 Environmental, Social and Corporate Governance Report
Special audit instructions on the use of non-operating capital and other related capital transactions by Chongqing Brewery Co., Ltd.
Chongqing Brewery Co., Ltd. 2023 Internal Control Audit Report
Chongqing Brewery Co., Ltd. 2023 Independent Director Debriefing Report (Yuan Yinghong)
Chongqing Brewery Co., Ltd. 2023 Independent Director Debriefing Report (Zhu Qianyu)
Chongqing Brewery Co., Ltd. Accounting Firm Performance Evaluation Report
Chongqing Beer Co., Ltd. 2023 Independent Director Debriefing Report (Sheng Xuejun)
Announcement of Resolutions of the 15th Meeting of the 10th Board of Directors of Chongqing Beer Co., Ltd.
Announcement of Chongqing Brewery Co., Ltd. on renewing the employment of an accounting firm
Special opinion of the board of directors of Chongqing Brewery Co., Ltd. on the self-inspection of the independence of independent directors
Announcement of Resolutions of the 9th Meeting of the 10th Board of Supervisors of Chongqing Brewery Co., Ltd.
Announcement of Chongqing Brewery Co., Ltd. on holding the 2023 annual results briefing
Announcement of Resolutions of the 14th Meeting of the 10th Board of Directors of Chongqing Brewery Co., Ltd.doc
Rules of Procedure for the General Meeting of Shareholders of Chongqing Brewery Co., Ltd. (2024 Revision)
Chongqing Brewery Co., Ltd. Supervisory Board Rules (2024 Revision)
Chongqing Beer Co., Ltd. Independent Director System (2024 Revision)
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