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Novoray Corporation News
2024-001 Lianrui New Materials Investor Relations Activity Record Form
Lianrui New Materials 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Lianrui New Materials on renewing the employment of an accounting firm
Announcement of Lianrui New Materials on the Use of Idle Own Funds for Cash Management
Announcement of Lianrui New Materials on anticipated daily sex-related transactions in 2024
Announcement of Lianrui New Materials on amending the “Articles of Association”
Articles of Association of Lianrui New Materials Company
Announcement of Lianrui New Materials on revising part of the company's governance system
Rules of procedure for the board of directors of Lianrui New Materials
Rules of Procedure for Audit Committee of Lianrui New Materials Board of Directors
Rules of work for independent directors of Lianrui New Materials
Rules of Procedure for the Nomination Committee of Lianrui New Materials Board of Directors
Rules of procedure for the Remuneration and Assessment Committee of the Board of Directors of Lianrui New Materials
Announcement of Resolutions of the Fourth Meeting of the Fourth Board of Directors of Lianrui New Materials
Announcement of Resolutions of the Fourth Meeting of the Fourth Board of Supervisors of Lianrui New Materials
Announcement of Lianrui New Materials\'s 2023 Profit Distribution Plan
Lianrui New Materials Special Report on the Storage and Actual Use of Funds Raised in 2023
Special inspection opinion of Dongguan Securities Co., Ltd. on the storage and actual use of funds raised in 2023 by Jiangsu Lianrui New Materials Co., Ltd.
Huaxing Certified Public Accountants (Special General Partnership) Special Audit Report on the Storage and Use of Funds Raised by Jiangsu Lianrui New Materials Co., Ltd. in 2023
Announcement of Lianrui New Materials on the launch of forward foreign exchange settlement business
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