Luxshare Precision Industry: Announcement of the Resolution of the First Meeting of the Sixth Supervisory Board.
Luxshare Precision Industry: Announcement of Decision of the First Meeting of the 6th Board of Directors.
Luxshare Precision Industry: Investor relations activity record for June 27, 2024.
Luxshare Precision Industry: Statement and Commitment of Independent Director Nominee (Liu Zhonghua)
Luxshare Precision Industry: Announcement of Resolution of the 25th Meeting of the Board of Directors of the 5th Session.
Luxshare Precision Industry: Guarantee Management Measures for External Parties (June 2024)
Luxshare Precision Industry: Statement and Commitment of Independent Director Candidate (Hou Lingling)
Luxshare Precision Industry: Prevention of special system for capital occupation by major shareholders and related parties (June 2024).
Luxshare Precision Industry: Independent Director Working System (June 2024)
Luxshare Precision Industry: Rules of Proceedings for Supervisory Board Meetings (June 2024)
Luxshare Precision Industry: Company bylaws (June 2024)
Luxshare Precision Industry: Statement and Commitment of Independent Director Candidate (Director Song Yuhong)
Luxshare Precision Industry: Regulations on Related Party Transactions (June 2024)
Luxshare Precision Industry: Statement and commitment of independent director candidate (Director Liu Zhonghua).
Luxshare Precision Industry: Statement and Commitment of Independent Director Nominee (Hou Lingling)
Luxshare Precision Industry: Announcement of the resolution of the 25th meeting of the 5th Supervisory Board.
Luxshare Precision Industry: Statement and commitment of the independent director nominee (Song Yuhong)
Luxshare Precision Industry: Directors, supervisors and senior executives hold and trade stocks of the company according to the stock management system (June 2024).
Luxshare Precision Industry: 2023 Sustainability Report (English version)
Luxshare Precision Industry: Investor Relations Activity Schedule for May 6, 2024
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