600137 Sichuan Langsha Holding
- 13.80
- +1.18+9.35%
Sichuan Langsha Holding News
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders of Langsha Co., Ltd.
Announcement of resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Langsha Co., Ltd
Materials of the 2024 First Extraordinary General Meeting of Shareholders of Langsha Co., Ltd.
Sichuan Langsha Holding Notice of the 2024 First Extraordinary Shareholders' Meeting
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Langsha Co., Ltd
Legal Opinion of the 2023 Shareholders' Meeting of Langsha Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Langsha Co., Ltd.
Announcement of Langsha Co., Ltd. on holding a briefing on the results and cash dividends for the first quarter of 2023 and 2024
Notice of Langsha Co., Ltd. on holding the 2023 Shareholders' Meeting
Langsha Co., Ltd. 2023 Internal Control Self-Evaluation Report
Special report by the board of directors of Langsha Co., Ltd. on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors of Langsha Co., Ltd. on the performance of supervisory duties on the annual audit accounting firm
Announcement of Langsha Co., Ltd. on the revision of the “Articles of Association” and “Independent Director Work System”
Articles of Association of Sichuan Langsha Holdings Co., Ltd. (2024 revised edition)
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders of Langsha Co., Ltd
Legal Opinion of the 2023 First Extraordinary General Meeting of Shareholders of Langsha Co., Ltd.
Meeting materials of the 2023 First Extraordinary General Meeting of Shareholders (online December 15):
Notice of Langsha Co., Ltd. on holding the first extraordinary general meeting of shareholders in 2023
Review opinions of the Nomination Committee of the Board of Directors of Langsha Co., Ltd. on nominating candidates for the by-election of independent directors
Prompt announcement of Langsha Co., Ltd. on the parent company\'s capital increase to a wholly-owned subsidiary
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