688127 Zhejiang Lante Optics
- 18.06
- -0.01-0.06%
Zhejiang Lante Optics News
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Board of Directors and Audit Committee on Tianjian Certified Public Accountants (Special General Partnership)
Notice on Using Idle Own Funds for Entrusted Financial Management
Announcement on the launch of foreign exchange hedging business
Notice on convening the 2023 Annual General Meeting of Shareholders
Accounting Services Selection and Hiring System
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Guofeng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Zhejiang Lante Optics Co., Ltd.
2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on the intention to sign an “Investment Agreement” and establish a subsidiary for foreign investment
Notice on revising the “Articles of Association” and the company\'s related governance systems
Rules of procedure for board meetings
Foreign investment management system
Announcement on the appointment of a securities affairs representative
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement of Resolutions of the 2023 Second Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Guofeng Law Firm on the Second Extraordinary General Meeting of Shareholders of Zhejiang Lante Optics Co., Ltd. in 2023
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