Lihe Kechuang: Legal Opinion on the 2023 Annual General Meeting of Shareholders of Shenzhen Lihe Science and Technology Innovation Co., Ltd.
Lihe Kechuang: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Lihe Kechuang: Announcement on the progress of the wholly-owned subsidiary Shenzhen Lihe Venture Capital Co., Ltd. and professional investment institutions to jointly invest in the establishment of private equity investment funds and related transactions
Lihe Kechuang: Report of the Board of Directors Audit Committee on the performance of supervisory duties by accounting firms
Lihe Science and Innovation: Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Lihe Science and Innovation: Announcement on Using Own Funds to Purchase Bank Structured Deposit Products
Lihe Kechuang: 2023 Annual Financial Report
Lihe Kechuang: Announcement on the subsidiary providing phased guarantees for corporate bank mortgage loans entering the park in 2024
Lihe Science and Innovation: 2024 Financial Budget Report
Lihe Kechuang: Announcement on wholly-owned subsidiaries providing guarantees to their holding subsidiaries
Lihe Kechuang: Notice of Annual Shareholders' Meeting
Lihe Kechuang: Internal Control Self-Assessment Report
Lihe Kechuang: Announcement on wholly-owned subsidiaries applying for credit lines from banks using their own assets as collateral
Lihe Kechuang: Announcement on the company's public issuance of corporate bonds to professional investors to obtain registration approval from the China Securities Regulatory Commission
Lihe Science and Innovation: Rules of Work for the Nomination Committee of the Board of Directors (February 2024)
Lihe Kechuang: General Manager Work Rules (February 2024)
Lihe Science and Technology Innovation: “Company Constitution” Revision Comparison Table
Lihe Kechuang: Rules of Procedure for the Board of Directors (February 2024)
Lihe Science and Innovation: “General Manager Work Rules” Revised Comparison Table
Lihe Kechuang: Rules of Work for the Audit Committee of the Board of Directors (February 2024)
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