603777 Shanghai Laiyifen
- 8.25
- +0.01+0.12%
Shanghai Laiyifen News
Announcement on the progress of using idle self-owned funds for cash management
Announcement regarding the top ten shareholders and the top ten shareholders with unlimited sales conditions, on the matter of repurchasing stocks.
Legal opinion for the second interim shareholder meeting of Shanghai Laiyifen in 2024.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
2024 Second Interim Shareholder Meeting Documentation
Announcement regarding the increased use of some idle funds for cash management.
Announcement on the completion of non-trade transfer of the second phase employee stock ownership plan.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement of Resolutions of the First Shareholders' Meeting of the Second Phase of the Employee Stock Ownership Plan
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of the 2023 Annual General Meeting of Shareholders in Laifen
Laiyifen Phase II Employee Stock Ownership Plan
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the progress of using some unused own funds for cash management
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of the Audit Committee of the Board of Directors in 2023
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Accounting Services Selection and Employment System (2024/04)
2023 Financial Results Report
Special report on the occupation of non-operating capital and other related capital transactions in 2023
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