601699 Shanxi Lu’an Environmental Energy Dev.Co.,Ltd
- 13.47
- -0.22-1.61%
Shanxi Lu’an Environmental Energy Dev.Co.,Ltd News
Minutes of the second special meeting of independent directors in 2024.
Minutes of the second special meeting of independent directors in 2024.
Announcement from Shanxi Lu’an Environmental Energy Dev.Co.,Ltd. regarding participation in the auction of mining rights and its results.
Announcement on providing financial assistance to wholly owned subsidiary Cilinshan Coal Industry by Shanxi Lu'an Environmental Energy Development Co., Ltd.
Announcement of Shanxi Lu'an Environmental Energy Dev.Co.,Ltd. on the election of chairman of the board of directors, members of the specialized committees of the board of directors, chairman of the board of supervisors, vice chairman of the board of supervisors, reappointment of senior management personnel, and secretary of the board of directors.
Announcement of Shanxi Lu'an Environmental Energy Dev.Co.,Ltd regarding the adjustment of the conversion price of exchangeable corporate bonds privately issued by the controlling shareholder
Announcement of Resolutions of Lu'an Huanneng's 2023 Annual General Meeting of Shareholders
Legal Opinion of Lu'an Huanneng's 2023 Annual General Meeting of Shareholders
Lu'an Huanneng's indicative announcement on the non-public issuance of exchangeable corporate bonds by the controlling shareholder to enter the share exchange period
Notice on Using Idle Own Funds for Entrusted Financial Management
Notice of Lu'an Huanneng on convening the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Non-operating capital occupation and other related capital transactions of Lu'an Huaneng in 2023
2023 Financial Audit and Risk Control Committee Performance Report
Lu'an Huanneng 2023 Internal Control Evaluation Report
2023 Independent Director Zhang Zhimin Work Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Risk prevention and treatment plan for financial business with Lu'an Group Finance Co., Ltd.
Report on the performance of supervisory duties by accounting firms
Notice on Adjusting Allowance Standards for Independent Directors
Analysis
Price Target
No Data
