600363 Jiangxi Lian Chuang Optoelectronic Science And Technology
- 51.05
- +4.64+10.00%
Jiangxi Lian Chuang Optoelectronic Science And Technology News
Lianchuang Optoelectronics: Stock Trading Risk Warning Notice
Stock Trading Risk Warning Notice
Notice on progress and risk reminders on matters relating to share acquisitions
Lianchuang Optoelectronics: Independent opinions of independent directors of the company on matters relating to the inquiry letter on the company\'s share acquisition and related transactions
Announcement on the adjustment and purchase of part of the equity plan and related transactions of the participating company Jiangxi Lianchuang Optoelectronic Superconductor Application Co., Ltd.
Company Bylaws (Revised in August 2024)
Amendment to the company's articles of association (revised in August 2024).
Announcement Regarding the Revision of the Company's Articles of Association
Regulations on the Administration of Outbound Investment (Revised in August 2024).
Rules of the Board of Directors Meeting (revised in August 2024)
Announcement Regarding the Change of Purpose for Repurchased Shares and the Cancellation and Reduction of Registered Capital.
Notice regarding the completion of registration for changes in the legal representative or business.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Jiangxi Qiuzheng Ward Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Jiangxi Lianchuang Optoelectronics Technology Co., Ltd.
Announcement on by-election of members of the Eighth Board of Directors Special Committee
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the change of the chairman, legal representative and some directors of the company
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Jiangxi Qiuzheng Ward Law Firm on the 2023 Annual General Meeting of Shareholders of Jiangxi Lianchuang Optoelectronics Technology Co., Ltd.
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
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