Guangdong Lyric Robot Automation News

Guangdong Liyuanheng Intelligent Equipment Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Data

Apr 27 00:00

Announcement of Guangdong Liyuanheng Intelligent Equipment Co., Ltd. on preparation for asset impairment

Apr 25 00:00

Announcement of Guangdong Liyuanheng Intelligent Equipment Co., Ltd. on the 2024 Remuneration Plan for Directors, Supervisors and Senior Management

Apr 20 00:00

Announcement of Guangdong Liyuanheng Intelligent Equipment Co., Ltd. on formulating and revising some of the company's management systems

Apr 20 00:00

Code of conduct and information inquiry system for controlling shareholders and actual controllers of Guangdong Liyuanheng Intelligent Equipment Co., Ltd.

Apr 20 00:00

Guangdong Liyuanheng Intelligent Equipment Co., Ltd. Board Secretary Working Rules

Apr 20 00:00

Announcement of Guangdong Liyuanheng Intelligent Equipment Co., Ltd. on the company's intention to use part of its own funds for cash management

Apr 20 00:00

Announcement of Guangdong Liyuanheng Intelligent Equipment Co., Ltd. on changing the registered capital of the company, revising the “Articles of Association” and applying for industrial and commercial registration

Apr 20 00:00

Guangdong Liyuanheng Intelligent Equipment Co., Ltd. Board Audit Committee Working Rules

Apr 20 00:00

Guangdong Liyuanheng Intelligent Equipment Co., Ltd. Board Nomination Committee Working Rules

Apr 20 00:00

Guangdong Liyuanheng Intelligent Equipment Co., Ltd. Independent Director Special Meeting System

Apr 20 00:00

Guangdong Liyuanheng Intelligent Equipment Co., Ltd. Accountant Service Selection and Employment System

Apr 20 00:00

Notice of Guangdong Liyuanheng Intelligent Equipment Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders

Apr 20 00:00

Guangdong Liyuanheng Intelligent Equipment Co., Ltd. Board Audit Committee Performance Report 2023

Apr 20 00:00

Guangdong Liyuanheng Intelligent Equipment Co., Ltd. 2023 Internal Control Evaluation Report

Apr 20 00:00

Rules of procedure for the board of directors of Guangdong Liyuanheng Intelligent Equipment Co., Ltd.

Apr 20 00:00

Guangdong Liyuanheng Intelligent Equipment Co., Ltd. Board of Directors Remuneration and Assessment Committee Working Rules

Apr 20 00:00

Guangdong Liyuanheng Intelligent Equipment Co., Ltd. 2024 “Improve Quality, Increase Efficiency and Value Return” Action Plan

Apr 20 00:00

Announcement of Guangdong Liyuanheng Intelligent Equipment Co., Ltd. on convertible debt-to-share conversion results and share changes

Apr 2 00:00

Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Guangdong Liyuanheng Intelligent Equipment Co., Ltd.

Feb 24 00:00