Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

Xinhua Winshare Publishing and Media Company Ltd. retails and distributes books and offers services.  The Company operates a chain of retail bookstores, distributes textbooks and supplementary materials, and provides ancillary support and services to book publishers.

Annual Report 2023

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors]

Proposed Appointment Of Independent
Non-Executive Director; And
Proposed Appointment Of Supervisor

Announcements and Notices - [Change in Supervisors]

Resignation Of Supervisor

Announcements and Notices - [Date of Board Meeting]

Notice Of Board Meeting

Announcements and Notices - [List of Directors and their Role and Function]

Xinhua Winshare (811 HK)

Annual Report 2023

Proposed Appointment Of Independent Non-Executive Director; And Proposed Appointment Of Supervisor

Resignation Of Supervisor

Notice Of Board Meeting

List Of Directors And Their Role And Function