2023 Board Audit Committee Performance Report
Apr 26 00:00
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Apr 26 00:00
Announcement on the 2024 Forward Closing Foreign Exchange Rate Forecast
Apr 26 00:00
Announcement on the use of own funds for cash management
Apr 26 00:00
Notice on convening the 2023 Annual General Meeting of Shareholders
Apr 26 00:00
2023 Internal Control Evaluation Report
Apr 26 00:00
Special Report of the Board of Directors on the Independence of Independent Directors
Apr 26 00:00
Announcement on the progress of providing guarantees for wholly-owned subsidiaries
Mar 29 00:00
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Feb 2 00:00
Legal Opinion of Shanghai AllBright Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Jiangsu Libert Co., Ltd.
Feb 2 00:00
2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Jan 18 00:00
Notice on not being subject to regulatory measures or penalties by securities regulators and exchanges in the last five years
Jan 17 00:00
An indicative announcement on the disclosure of plans to issue convertible corporate bonds to unspecified targets
Jan 17 00:00
Announcement on the issuance of convertible corporate bonds to unspecified targets, diluted immediate returns and compensation measures and commitments of related entities
Jan 17 00:00
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Jan 17 00:00
Jiangsu Libert Co., Ltd. plans to issue convertible corporate bonds to unspecified targets
Jan 17 00:00
Demonstration analysis report on Jiangsu Libert Co., Ltd.\'s plan to issue convertible corporate bonds to unspecified targets
Jan 17 00:00
Feasibility analysis report on the use of capital raised by Jiangsu Libert Co., Ltd. by issuing convertible corporate bonds to unspecified targets
Jan 17 00:00
Jiangsu Libert Co., Ltd. Convertible Corporate Bondholders\' Meeting Rules
Jan 17 00:00
Jiangsu Libert Co., Ltd. shareholder return plan for the next three years (2023-2025)
Jan 17 00:00
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