Announcement of the resolution of the second extraordinary general meeting of shareholders of Longyan Kaolin Co., Ltd. in 2024.
Legal Opinion on the Second Extraordinary General Meeting of Shareholders of Longgao in 2024 by Fujian Zhili Law Firm.
Materials for the second interim shareholders' meeting of Longyan Kaolin Co., Ltd. in 2024.
Announcement of the delay in the board of directors and supervisors of Longyan Kaolin Co., Ltd.'s election.
Notice on convening the second extraordinary general meeting of shareholders in 2024 of Longyan Kaolin Co., Ltd.
Articles of Association of Longyan Kaolin Clay Co., Ltd. (revised in July 2024).
Announcement of Longyan Kaolin Co., Ltd. regarding the change of the company's registered capital and the amendment of the "Articles of Association".
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Longyan Kaolin Co., Ltd.
Legal Opinion of Fujian Zhili Law Firm on the 2023 Annual General Meeting of Shareholders of Longgao Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Longyan Kaolin Co., Ltd.
Announcement of Longyan Kaolin Co., Ltd. on the use of idle own funds for cash management
Notice of Longyan Kaolin Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Longyan Kaolin Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Longyan Kaolin Co., Ltd. in 2023
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Longyan Kaolin Co., Ltd. on the accounting firm
Legal Opinion of Fujian Zhili Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Longgao Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Longyan Kaolin Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Longyan Kaolin Co., Ltd.
Notice of Longyan Kaolin Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
Announcement of Resolutions of the Fourth Extraordinary General Meeting of Shareholders of Longyan Kaolin Co., Ltd. in 2023
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