600363 Jiangxi Lian Chuang Optoelectronic Science And Technology
- 24.10
- -0.29-1.19%
Jiangxi Lian Chuang Optoelectronic Science And Technology News
Announcement on holding the 2024 semi-annual results briefing
Announcement of Resolutions of the 10th Meeting of the Eighth Board of Supervisors
Public opinion management system (established in August 2024)
Announcement of Resolutions of the 14th Meeting of the Eighth Board of Directors
Announcement on the Resolution of the Ninth Temporary Meeting of the Eighth Supervisory Board.
PwC Zhongxin Hua (SP) issued an audit report on the financial statements of Jiangxi Lianchuang Opto-Electronic Superconducting Application Co., Ltd. for the period of January to March 2024.
Announcement Regarding the Increased Comprehensive Credit Limit of Banks for the Company in 2024.
Certified Public Accountants (CPA) of Zhongxinghua Accounting Firm (Special General Partnership) auditing report of the financial statements of Jiangxi Lianchuang Opto-Electronic Superconducting Application Co., Ltd for the year 2023.
Independent opinion of the independent director regarding the agenda discussed during the 13th interim meeting of the 8th Board of Directors.
The second specialized meeting of independent directors of the eighth board of directors in 2024 reviewed the opinions.
Announcement of the resolutions of the 13th extraordinary meeting of the 8th board of directors.
Jiangxi Lianchuang Opto-electronic Science&Technology Co., Ltd.'s 2023 Environmental, Social and Corporate Governance Report.
Announcement of the Resolution of the Twelfth Meeting of the Eighth Board of Directors
Legal opinion on the differentiated dividend matters of Jiangxi Lianchuang Opto-electronic Science & Technology Co., Ltd. for the year 2023 by Jiangxi Qiuzheng Wode Law Firm.
Announcement of Resolutions of the 11th Meeting of the Eighth Board of Directors
Jiangxi Lianchuang Optoelectronics Technology Co., Ltd. External Guarantee Management System (revised in May 2024)
Jiangxi Lianchuang Optoelectronics Technology Co., Ltd. Insider Information Insider Registration Management System (revised in May 2024)
Announcement of Resolutions of the 10th Interim Meeting of the Eighth Board of Directors
Announcement on participating in the 2024 Online Investor Group Reception Day for Listed Companies in Jiangxi
Lianchuang Optoelectronics Investor Relations Activity Record Form 20240426
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