600539 Lionhead Technology Development
- 6.91
- +0.46+7.13%
Lionhead Technology Development News
Announcement on the progress of the sale of assets and related transactions by holding subsidiaries
Announcement on changes to the company website
Legal Opinion of the 2024 Second Extraordinary General Meeting of Shareholders
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
2024 Second Extraordinary General Meeting of Shareholders Meeting Meeting Materials
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Contract management system
Discipline and integrity system
Reply announcement on the regulatory work letter for the disclosure of information in the 2023 annual report.
Notice on receiving the Shanghai Stock Exchange's letter on the disclosure of information disclosure and supervision of the company's 2023 annual report
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Legal Opinions
2023 Annual General Meeting of Shareholders Meeting Materials
Independent directors' annual report work system
Board Secretary Work System
Internal control system
Announcement on preparing to accrue asset impairment
Notice on amending the company's articles of association and revising and formulating relevant governance systems
Articles of Association (revised in April 2024)
Board of Directors Rules of Procedure
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