688056 Beijing LabTech Instruments
- 21.48
- +0.17+0.80%
Beijing LabTech Instruments News
Legal Opinion of Beijing Jingtian Gongcheng Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing Libertech Instrument Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Announcement on preparation for impairment of assets accrued in 2023
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Special Report of the Board of Directors on the Independence of Independent Directors
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Notice on convening the 2023 Annual General Meeting of Shareholders
“Working Rules for the Special Meeting of Independent Directors of Beijing Labtech Instrument Co., Ltd.”
Announcement on the shareholding situation of the top ten shareholders and the top ten shareholders with unlimited sale conditions for share repurchases
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Jingtian Gongcheng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Libertech Instrument Co., Ltd.
2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on the Resignation of Non-Independent Directors and the By-election of Non-Independent Directors and the Adjustment of Board Special Committee Members
Announcement on the resignation of directors and core technical personnel and the addition of certified core technical personnel
China Merchants Securities Co., Ltd. inspection opinions on the resignation of directors and core technicians of Beijing Libertech Instrument Co., Ltd. and the addition of certified core technical personnel
Announcement on the adjustment of the amount and period for cash management using temporarily idle own funds
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