Announcement of the resolution of the first interim shareholders' meeting of Shan Dong Lubei Chemical in 2024.
Legal Opinion of Guandong Huashang (Beijing) Law Firm on the First Extraordinary General Meeting of Shareholders of Shandong Lubei Chemical Co., Ltd. in 2024.
Documents for the first interim shareholder meeting of Shan Dong Lubei Chemical in 2024.
Notice of Shan Dong Lubei Chemical for convening the first extraordinary shareholders' meeting in 2024.
Shareholder Return Plan for the Next Three Years (2024-2026) of Shandong Lubei Chemical.
Announcement of Lubei Chemical on receiving cash dividends from the holding subsidiary Guangxi Tiandong Jinyi Technology Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Lubei Chemical
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Lubei Chemical
Lubei Chemical's Announcement on Additional Provisional Proposals for the 2023 Annual General Meeting of Shareholders
Materials for the 2023 Annual General Meeting of Shareholders of Lubei Chemical
Announcement of Lubei Chemical on requesting the shareholders' meeting to authorize the board of directors to handle matters relating to small-amount rapid financing
Lubei Chemical's non-operating capital occupation and other related capital transactions in 2023
Lubei Chemical 2023 Internal Control Evaluation Report
Lubei Chemical Board Audit Committee's 2023 Performance Report
Announcement of Lubei Chemical on amending the “Articles of Association”
The articles of association of Lubei Chemical Company were revised in April 2024
Lubei Chemical's foreign investment announcement
Notice of Lubei Chemical on holding the 2023 Annual General Meeting of Shareholders
Lubei Chemical Accounting Services Selection and Employment System
Lubei Chemical Independent Directors' Special Meeting System
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