Report on the audit committee of the board of directors of Beijing Caishikou Department Store Co., Ltd. on the performance of supervisory duties by the accounting firm in 2023
Apr 28 12:00 ET
Announcement of Beijing Caishikou Department Store Co., Ltd. on amending the “Articles of Association” and its annexes
Apr 28 12:00 ET
Articles of Association of Beijing Caishikou Department Store Co., Ltd. (2024 Revision)
Apr 28 12:00 ET
Rules of procedure for the board of directors of Beijing Caishikou Department Store Co., Ltd. (2024 revision)
Apr 28 12:00 ET
Notice of Beijing Caishikou Department Store Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Apr 28 12:00 ET
Beijing Caishikou Department Store Co., Ltd. 2023 Internal Control Evaluation Report
Apr 28 12:00 ET
Beijing Caishikou Department Store Co., Ltd. 2023 Board Audit Committee Performance Report
Apr 28 12:00 ET
Working Rules for the General Manager of Beijing Caishikou Department Store Co., Ltd. (2024 Revision)
Apr 28 12:00 ET
Beijing Caishikou Department Store Co., Ltd. Board Secretary Work Rules (2024 Revision)
Apr 28 12:00 ET
Rules of Procedure for the Audit Committee of the Board of Directors of Beijing Caishikou Department Store Co., Ltd. (2024 Revision)
Apr 28 12:00 ET
Rules of Procedure of the Strategy Development Committee of the Board of Directors of Beijing Caishikou Department Store Co., Ltd. (2024 Revision)
Apr 28 12:00 ET
Rules of Procedure for the Nomination and Remuneration Assessment Committee of the Board of Directors of Beijing Caishikou Department Store Co., Ltd. (2024 Revision)
Apr 28 12:00 ET
Special meeting system for independent directors of Beijing Caishikou Department Store Co., Ltd.
Apr 28 12:00 ET
Beijing Caishikou Department Store Co., Ltd. Accounting Services Selection and Employment System
Apr 28 12:00 ET
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Beijing Caishikou Department Store Co., Ltd.
Feb 1 11:00 ET
Legal Opinion of Beijing Jiayuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Caishikou Department Store Co., Ltd.
Feb 1 11:00 ET
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Beijing Caishikou Department Store Co., Ltd.
Jan 25 11:00 ET
Announcement of Beijing Caishikou Department Store Co., Ltd. on derivatives trading (gold hedging) quota estimates
Jan 16 11:00 ET
Notice of Beijing Caishikou Department Store Co., Ltd. on convening the 2024 First Extraordinary General Meeting of Shareholders
Jan 16 11:00 ET
Announcement of Beijing Caishikou Department Store Co., Ltd. on the use of its own funds to estimate entrusted financial management quotas
Jan 16 11:00 ET
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