600305 Jiangsu Hengshun Vinegar-Industry
- 7.65
- +0.03+0.39%
Jiangsu Hengshun Vinegar-Industry News
Announcement of Resolutions of the First Meeting of the 9th Board of Directors of Jiangsu Hengshun Vinegar Co., Ltd.
Implementation Rules for Audit Committee of the Board of Directors (Revised in May 2024)
Board Nomination Committee Implementation Rules (May 2024 Revision)
Board Remuneration and Assessment Committee Implementation Rules (Revised in May 2024)
Announcement of Resolutions of the First Meeting of the 9th Board of Supervisors of Jiangsu Hengshun Vinegar Co., Ltd.
Announcement of Jiangsu Hengshun Vinegar Co., Ltd. on the completion of the board of directors and board of supervisors and the appointment of the company's management and related personnel
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Jiangsu Hengshun Vinegar Co., Ltd.
Hengshun Vinegar Industry-2023 Annual Shareholders' Meeting Legal Opinion
Constitution of Jiangsu Hengshun Vinegar Co., Ltd. (revised in May 2024)
Jiangsu Hengshun Vinegar Co., Ltd. Independent Director Work System (Revised in May 2024)
Jiangsu Hengshun Vinegar Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Jiangsu Hengshun Vinegar Co., Ltd. on the change of accounting firm
Announcement of Jiangsu Hengshun Vinegar Co., Ltd. on the use of its own idle funds for entrusted financial management
Announcement of Jiangsu Hengshun Vinegar Co., Ltd. on changes in accounting policies
Jiangsu Hengshun Vinegar Co., Ltd. special report on the storage and actual use of funds raised in 2023
Jiangsu Hengshun Vinegar Co., Ltd. verification report on the storage and actual use of funds raised in 2023
Independent Director Nominee Statements and Commitments--Wang Dehong
Huatai United Securities Co., Ltd.'s special inspection report on the storage and use of funds raised by Jiangsu Hengshun Vinegar Co., Ltd. in 2023
Announcement of Jiangsu Hengshun Vinegar Co., Ltd. on the election of employee representative directors and employee representative supervisors
Jiangsu Hengshun Vinegar Co., Ltd. 2023 Financial Statement Audit Report
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