Luyin Investment 2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Notice from Luyin Investment Group regarding the convening of the first extraordinary shareholders' meeting in 2024.
Announcement from Luyin Investment Group regarding the resignation of the board secretary and the appointment of an executive to fulfill the duties of the company secretary.
Announcement from Luyin Investment Group regarding the resignation of directors and the appointment of new directors, general manager, and deputy general managers.
Announcement of external investment by Luyin Investment Group.
Announcement from Luyin Investment Group regarding the release of frozen funds in bank accounts.
Announcement of Framework Cooperation Agreement Signed by Luyin Investment Group
Announcement of Luyin Investment on capital cuts and related transactions for industrial investment fund partnerships
Announcement of Luyin Investment on signing a joint venture framework agreement
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Luyin Investment
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Luyin Investment
Luyin Investment 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Luyin Investment on the holding subsidiary competing for the right to survey and prospecting for rock salt mines
Notice of Luyin Investment on holding the 2023 Annual General Meeting of Shareholders
Announcement of Luyin Investment on holding a briefing on the 2023 annual results and cash dividends
Announcement of Luyin Investment on the revision of the “Articles of Association”
Luyin Investment 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Luyin Investment in 2023
Report of the Luyin Investment Audit Committee on the performance of supervisory duties by accounting firms
Rules of work of the Nomination Committee of the Board of Directors of Luyin Investment
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