Guifaxiang Co., Ltd.
桂发祥
002820
Shenzhen Stock Exchange
Key Financials
Announcements
Legal opinion letter for the 2025 annual general meeting
Announcement of the 2025 annual general meeting resolution
Announcement on the Progress of Using Temporarily Idle Self-owned Funds to Purchase Short-term Financial Products
Resolution Announcement of the Eleventh Meeting of the Fifth Board of Directors
2026 First Quarter Report
Announcement on the Plan to Sell Repurchased Shares
Announcement on the Proposed Reappointment of the Accounting Firm
2025 Annual Work Report of the Board of Directors
Announcement on the Remuneration Plan for Directors and Senior Management for 2026
Independent Director Work Report - Liu Fengyi
Independent Director Work Report - Ren Jianguo
Independent Director Work Report - Song Qing
Independent Director Work Report - He Zhen
Announcement on the 2025 Online Performance Briefing
Internal Control Audit Report of Tianjin Guifaxiang Eighteenth Street Mahua Food Co., Ltd.
2025 Annual Internal Control Evaluation Report
Management System for the Remuneration of Directors and Senior Management
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the Tenth Meeting of the Fifth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Special Explanation on the Deduction of Operating Income by Tianjin Guifaxiang Eighteenth Street Mahua Food Co., Ltd.
Announcement on the Evaluation Report of the Accounting Firm's Performance in 2025
Report of the Audit Committee of the Board of Directors on the Performance of Supervisory Duties by the Accounting Firm in 2025
Special Explanation on Related Party Fund Occupation by Tianjin Guifaxiang Eighteenth Street Mahua Food Co., Ltd.
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the use of temporarily idle self-owned funds to purchase short-term financial products
Notes & Comments
Sign in to leave a comment or private note.
Loading…