Shareholder return plan for Linhai Co., Ltd. from 2024 to 2026.
Legal Opinion on the 2023 Annual General Meeting of Shareholders of Linhai Co., Ltd. by Kanda Law Firm, Peking.
Announcement of Resolutions of the 2023 Annual Shareholders' Meeting of Linhai Co., Ltd.
Information for the 2023 Annual Shareholders Meeting of Linhai Co., Ltd.
Notice of Linhai Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Linhai Co., Ltd. on the launch of financial derivatives business in 2024
Linhai Co., Ltd. 2023 Internal Control Evaluation Report
Linhai Co., Ltd. 2023 Board Audit Committee Performance Report
Special instructions on financial services such as deposits and loans involving transactions related to financial companies in 2023 of Linhai Co., Ltd.
Special Report by the Audit Committee of the Board of Directors of Linhai Co., Ltd. on the performance of supervisory duties by Xinyong Zhonghe Certified Public Accountants
Special report by the board of directors of Linhai Co., Ltd. on the self-inspection of the independence of independent directors
Resolutions of the first special meeting of independent directors of Linhai Co., Ltd. in 2024
Announcement of Linhai Co., Ltd. on preparation for impairment of assets calculated for 2023
Announcement of Linhai Co., Ltd. on completing the election of the board of directors and the board of supervisors and the appointment of the company\'s senior management and securities affairs representatives
Announcement of Resolutions of the 2023 Second Extraordinary General Meeting of Shareholders of Linhai Co., Ltd
Legal Opinion of Jiangsu Century Tongren Law Firm on the 2023 Second Extraordinary General Meeting of Shareholders of Linhai Co., Ltd.
Information on the 2023 Second Extraordinary General Meeting of Shareholders of Linhai Co., Ltd.
Notice of Linhai Co., Ltd. on amending the “Articles of Association”
Announcement of Linhai Co., Ltd. on the election of employee representative supervisors for the 9th board of supervisors
Notice of Linhai Co., Ltd. on holding the 2nd Extraordinary General Meeting of Shareholders in 2023
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