Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Lehui International
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Ningbo Lehui International Engineering Equipment Co., Ltd.
Announcement on the launch of forward foreign exchange settlement business
Announcement on the postponement of some fund-raising projects
Announcement on the capital increase of the holding subsidiary and the adjustment of the equity structure of the implementing entity of the fund-raising project
Announcement on the calculation of impairment provisions and estimated liabilities
Notice on convening the 2023 Annual General Meeting of Shareholders of the Company
Lehui International 2023 Annual General Meeting of Shareholders Meeting Materials
Lehui International 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee for the year 2023
Report of the Board of Auditors on the performance of supervisory duties by accounting firms
Special report by the board of directors on the self-inspection of the independence of independent directors
Lehui International 2023 Financial Results Report
Board of Directors Rules of Procedure (Revised January 2024)
Rules of work for the Audit Committee of the Board of Directors (revised in January 2024)
Rules of Work for the Nomination Committee of the Board of Directors (Revised January 2024)
Rules of Work of the Remuneration and Assessment Committee of the Board of Directors (revised in January 2024)
Board Strategy Committee Work Rules (Revised January 2024)
Notice on the company and related personnel receiving a warning letter from the Ningbo Securities Regulatory Bureau
Announcement on the signing of a tripartite supervision agreement for special account storage of funds raised
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