Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Zhonglun (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Lafang Jiahua Co., Ltd.
Progress announcement on the use of temporarily idle funds raised to purchase wealth management products
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on amending the “Articles of Association”
Announcement on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
2023 Financial Results Report
Notice on Using Idle Own Funds to Purchase Wealth Management Products
Notice on convening the 2023 Annual General Meeting of Shareholders
603630_2023_Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Announcement on the use of temporarily idle funds raised to purchase wealth management products and redeem them at maturity
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2023
Legal opinion of Beijing Zhonglun (Shenzhen) Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Lafang Jiahua Co., Ltd.
2023 First Extraordinary General Meeting of Shareholders Meeting Materials
Rules for the work of the Audit Committee of the Board
Board Remuneration and Assessment Committee Working Rules
Notice on amending the Constitution and related rules of procedure
No Data