603726 Zhejiang Langdi Group
- 13.39
- -0.15-1.11%
Zhejiang Langdi Group News
2024-004 Investor Relations Activity Record Form 20240906
Announcement on holding the 2024 semi-annual results briefing
Announcement of the resolution of the 9th meeting of the 7th Board of Supervisors.
Notice of the resolution of the Eighth Meeting of the Seventh Board of Supervisors
Announcement of the resolution of the 9th meeting of the 7th board of directors.
Announcement on the Public Solicitation of Entrusted Voting Rights of Independent Directors
Assessment and management method for the implementation of restricted stock incentive plan in 2024.
Legal opinion of Beijing Dacheng (Shanghai) Law Firm on differential dividend matters of Zhejiang Langdi Group Co., Ltd.
2024-002 Investor Relations Activity Record Form 20240528
Announcement on holding the results briefing for the first quarter of 2023 and 2024
2023 Audit Report on Landy Group issued by Tianjian Certified Public Accountants
Special audit instructions issued by Tianjian Certified Public Accountants on Landy Group's occupation of non-operating capital and other related capital transactions in 2023
2023 Independent Director Debriefing Report
2023 Internal Control Audit Report of Landy Group issued by Tianjian Certified Public Accountants
Special opinions of the board of directors on the independence of independent directors
Announcement of the resolution of the 8th meeting of the 7th Board of Directors
Announcement of the resolution of the 7th meeting of the 7th Board of Supervisors
Announcement on the renewal of accounting firms
Rules of procedure for general shareholders' meetings
Independent director work system
Analysis
Price Target
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