300175 Lontrue Co.,Ltd.
- 11.32
- +0.40+3.66%
Lontrue Co.,Ltd. News
Lontrue Co.,Ltd.: Announcement on the completion of the election of the Board of Supervisors for a new term
Lontrue Co.,Ltd.: Announcement on the completion of the election of the Board of Directors for a new term
Lontrue Co.,Ltd.: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Lontrue Co.,Ltd.: Announcement on the appointment of senior management personnel, chief financial officer, secretary of the board of directors, and representatives of securities affairs
Lontrue Co.,Ltd.: Legal Opinion of Guohao Lawyers (Shanghai) Office on the 2023 Annual General Meeting of Shareholders of Langyuan Co., Ltd.
Lontrue Co.,Ltd.: Announcement on Abnormal Stock Trading Fluctuations and Risk Alerts
Lontrue Co.,Ltd.: Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Lontrue Co.,Ltd.: Shareholder return plan for the next three years (2024-2026)
Lontrue Co.,Ltd.: Accounting Services Selection and Hiring System
Lontrue Co.,Ltd.: Announcement on Additional Provisional Proposals for the 2023 Annual General Meeting of Shareholders and Supplementary Notice to the Shareholders' Meeting
Lontrue Co.,Ltd.: External guarantee system
Lontrue Co.,Ltd.: Articles of Association (revised in May 2024)
Lontrue Co.,Ltd.: Board of Directors Rules of Procedure
Lontrue Co.,Ltd.: Announcement on the election of employee representatives and supervisors for a new term
Lontrue Co.,Ltd.: Board Secretary Work Rules
Lontrue Co.,Ltd.: Independent directors' annual report work system
Lontrue Co.,Ltd.: Notice on revising the “Articles of Association” and formulating and amending related systems
Lontrue Co.,Ltd.: Working system for special meetings of independent directors
Lontrue Co.,Ltd.: Announcement on the election of the Board of Supervisors for a new term
Lontrue Co.,Ltd.: Announcement on the election of the board of directors for a new term
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