Announcement of the resolution of the 27th (temporary) meeting of the 10th Board of Directors of Liaoning Chengda Co., Ltd.
Legal opinion on differentiated dividends of Liaoning Chengda Co., Ltd. by Liaoning Hengxin Law Firm.
Announcement on the Progress of Providing Guarantee for Financing of a Holding Subsidiary by Liaoning Chengda Co., Ltd.
2023 Audit Report of Liaoning Chengda Co., Ltd.
Working system for independent directors of Liaoning Chengda Co., Ltd.
Management system for related transactions of Liaoning Chengda Co., Ltd.
Investor Relations Management System of Liaoning Chengda Co., Ltd.
The monetary fund management system of Liaoning Chengda Co., Ltd.
Announcement of Liaoning Chengda Co., Ltd. on purchasing wealth management products and related transactions from Guangfa Securities Co., Ltd.
2023 Social Responsibility Report of Liaoning Chengda Co., Ltd.
Announcement of Liaoning Chengda Co., Ltd. on changing the accounting firm
Articles of Association of Liaoning Chengda Co., Ltd.
Announcement of Resolutions of the 14th Meeting of the 10th Board of Supervisors of Liaoning Chengda Co., Ltd.
Rongcheng Certified Public Accountants (Special General Partnership) Special Audit Report on the Summary of Non-operating Capital Occupation and Other Related Capital Transactions of Liaoning Chengda Co., Ltd.
2023 Annual Debriefing Report of Independent Directors of Liaoning Chengda Co., Ltd. (Yu Pengyi)
2023 Internal Control Audit Report of Liaoning Chengda Co., Ltd.
2023 Annual Debriefing Report of Independent Directors of Liaoning Chengda Co., Ltd. (Feng Ke)
2023 Annual Debriefing Report of Independent Directors of Liaoning Chengda Co., Ltd. (Liu Jihu)
Special opinion of the board of directors of Liaoning Chengda Co., Ltd. on the independence of independent directors
Evaluation report of Liaoning Chengda Co., Ltd. on the performance of accounting firms in 2023 and the report on the performance of supervisory duties by the board audit committee
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