share_log

贛鋒鋰業：海外監管公告

GANFENGLITHIUM: Overseas Regulatory Notice

HKEX ·  Aug 28 10:06
Summary by Moomoo AI
甘肅鋰業於2024年8月28日召開第五屆董事會第82次會議及第五屆監事會第56次會議，會議決議已在深圳證券交易所網站等平台公告。董事會保證公告的真實性、準確性和完整性，會議全體10名董事出席。會議通過了包括2024年半年度報告及摘要、修訂《投資決策委員會工作規則》在內的事項。監事會全體3名監事出席，並批准了2024年半年度報告及摘要。該財務報告為未經審計的半年報，包含資產、負債、股東權益、利潤和現金流量等詳細信息。公司實際控制人為李良斌先生及其家族，並按照中國企業會計準則編制財務報表，遵守深圳證券交易所要求的《行業信息披露指南》。此外，甘肅鋰業進行了包括收購與鋰礦開採和生產相關的多家公司和項目...展開全部
甘肅鋰業於2024年8月28日召開第五屆董事會第82次會議及第五屆監事會第56次會議，會議決議已在深圳證券交易所網站等平台公告。董事會保證公告的真實性、準確性和完整性，會議全體10名董事出席。會議通過了包括2024年半年度報告及摘要、修訂《投資決策委員會工作規則》在內的事項。監事會全體3名監事出席，並批准了2024年半年度報告及摘要。該財務報告為未經審計的半年報，包含資產、負債、股東權益、利潤和現金流量等詳細信息。公司實際控制人為李良斌先生及其家族，並按照中國企業會計準則編制財務報表，遵守深圳證券交易所要求的《行業信息披露指南》。此外，甘肅鋰業進行了包括收購與鋰礦開採和生產相關的多家公司和項目的股權投資，成立新的子公司，進行企業重組，包括股權轉讓和成立合資企業。公司還涉及墨西哥礦權取消的法律訴訟，並已向國際投資爭端解決中心（ICSID）發起仲裁程序。作為薪酬策略的一部分，公司實施了員工股票期權計劃和限制性股票單位計劃。公司已作出資本承諾，並披露了與運營和投資相關的或有負債。
Gansu Lithium Industry held the 82nd meeting of the fifth board of directors and the 56th meeting of the fifth board of supervisors on August 28, 2024. The resolutions of the meetings have been announced on various platforms such as the Shenzhen Stock Exchange website. The board of directors guarantees the authenticity, accuracy, and completeness of the announcement, and all 10 directors attended the meeting. The meeting approved matters including the 2024 interim report and summary, and the revision of the Investment Decision Committee's working rules. All three supervisors of the board of supervisors attended the meeting and approved the 2024 interim report and summary. This financial report is an unaudited semi-annual report that includes detailed information such as assets, liabilities, shareholders' equity, profits, and...Show More
Gansu Lithium Industry held the 82nd meeting of the fifth board of directors and the 56th meeting of the fifth board of supervisors on August 28, 2024. The resolutions of the meetings have been announced on various platforms such as the Shenzhen Stock Exchange website. The board of directors guarantees the authenticity, accuracy, and completeness of the announcement, and all 10 directors attended the meeting. The meeting approved matters including the 2024 interim report and summary, and the revision of the Investment Decision Committee's working rules. All three supervisors of the board of supervisors attended the meeting and approved the 2024 interim report and summary. This financial report is an unaudited semi-annual report that includes detailed information such as assets, liabilities, shareholders' equity, profits, and cash flows. Mr. Li Liangbin and his family are the actual controllers of the company, and the financial statements are prepared in accordance with Chinese accounting standards and comply with the "Industry Information Disclosure Guidelines" required by the Shenzhen Stock Exchange. In addition, Gansu Lithium Industry has carried out equity investments in several companies and projects related to the acquisition and lithium mining and production, established new subsidiaries, and carried out corporate restructuring, including equity transfers and the establishment of joint ventures. The company is also involved in legal proceedings related to the cancellation of mining rights in Mexico and has initiated arbitration proceedings with the International Centre for Settlement of Investment Disputes (ICSID). As part of the compensation strategy, the company has implemented employee stock options plans and restricted stock unit plans. The company has made capital commitments and disclosed contingent liabilities related to operations and investments.

This announcement is a separate document:

Doc 1

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more