61 results
8-K
BYU
Baiyu Holdings Inc
23 Dec 16
Departure of Directors or Certain Officers
12:00am
will no longer serve as the chairman of the Board’s Nominating and Corporate Governance Committee.
Appointment of Boling Liu
On December 22, 2016, the Board … . Liu will serve on the Board’s Audit, Nominating and Corporate Governance and Compensation committees. Ms. Liu will also serve as the chairwoman
8-K
BYU
Baiyu Holdings Inc
17 Sep 19
Other Events
2:35pm
certain corporate governance reforms (the “Reforms”) for at least three years following the final order and judgment approving the settlement … topics:
Corporate governance;
Risk assessment; and
Public company reporting.
The Risk Committee shall consist of Kecen Liu, Siyuan Zhu, and Jialin Cui
8-K
BYU
Baiyu Holdings Inc
10 Feb 15
Other Events
12:00am
to a related party in a manner that was not consistent with the Company’s corporate governance and internal control procedures. The independent counsel … identified four transfers made by Mr. Qin that were not consistent with the Company’s corporate governance and internal control procedures
8-K
EX-99.2
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12 Apr 19
Other Events
5:30pm
8-K
EX-99.1
udmbr54
12 Apr 19
Other Events
5:30pm
8-K
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18 Jul 19
Other Events
1:10pm
8-K
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3 May 21
Departure of Directors or Certain Officers
10:00am
10-K
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31 Mar 14
Annual report
12:00am