Notice on convening the 2023 Annual General Meeting of Shareholders
Apr 26 00:00
2023 Annual Report Summary
Apr 26 00:00
2023 Audit Report
Apr 26 00:00
2023 ANNUAL REPORT
Apr 26 00:00
2023 Independent Director Debriefing Report — Zeng Guoan
Apr 26 00:00
2023 Internal Control Evaluation Report
Apr 26 00:00
2023 Environmental, Social and Governance (ESG) Report
Apr 26 00:00
2023 Internal Control Audit Report
Apr 26 00:00
Announcement of Resolutions of the 13th Meeting of the Fourth Board of Supervisors
Apr 26 00:00
Special report on the storage and use of funds raised in 2023
Apr 26 00:00
Daxin Certified Public Accountants (Special General Partnership) Audit Report on the Storage and Actual Use of Funds Raised by Luther Environmental Technology Co., Ltd. in 2023
Apr 26 00:00
Special Opinions of the Board of Directors on Assessing the Independence of Independent Directors
Apr 26 00:00
2023 Board Audit Committee Performance Report
Apr 26 00:00
Report of the Board of Auditors on the performance of supervisory duties by accounting firms
Apr 26 00:00
2023 Independent Director Debriefing Report — Jiang Yinghe
Apr 26 00:00
2023 Accounting Firm Performance Assessment Report
Apr 26 00:00
2023 Independent Director Debriefing Report—Zhang Longping
Apr 26 00:00
Daxin Certified Public Accountants (Special General Partnership) Special Audit Report on the 2023 Non-operating Capital Occupation and Other Related Capital Transactions of Luther Environmental Technology Co., Ltd.
Apr 26 00:00
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Apr 26 00:00
China Investment Securities's inspection opinion on the storage and actual use of funds raised by Luther Environment in 2023
Apr 26 00:00
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