Luxshare Precision Industry: Notice on the Convening of the 2023 Annual Shareholders Meeting
Luxshare Precision Industry: CSI Enterprise Bond Index convertible bonds tracking rating report for Luxshare Precision Industry Co., Ltd. public offering in 2024.
Luxshare Precision Industry: Board of Directors Remuneration and Assessment Committee Working Rules (June 2024)
Luxshare Precision Industry: The board of directors nomination committee's review opinion on the qualifications of candidates for directors of the sixth board of directors of the company.
Luxshare Precision Industry: Board of Directors Secretary Work Regulations (June 2024)
Luxshare Precision Industry: Shareholder Meeting Regulations (June 2024)
Luxshare Precision Industry: Board of directors meeting rules (June 2024)
Luxshare Precision Industry: Hiring System for Accounting Firms (June 2024)
Luxshare Precision Industry: Rules of Proceedings for Independent Director's Meetings (June 2024)
Luxshare Precision Industry: Announcement Regarding the Board of Directors' Election.
Luxshare Precision Industry: Announcement on the Election of Employee Representatives of the Sixth Supervisory Board and Employee Representatives of Supervisors
Luxshare Precision Industry: Rules of Operation for the Board of Directors Nomination Committee (June 2024)
Luxshare Precision Industry: Notice on the convening of the 2023 annual shareholder meeting.
Luxshare Precision Industry: Announcement on the Election of the Supervisory Board
Luxshare Precision Industry: Board of directors audit committee working procedures (June 2024)
Luxshare Precision Industry: Announcement Regarding the Change of Registered Capital and Amendment of the Company's Articles of Association.
Lixun Precision: Internal Control Self-Assessment Report
Lixun Precision: Notice on holding an online briefing on the 2023 Annual Report
Lixun Precision: 2023 Annual Financial Report
Lixun Precision: Announcement on the adjustment of the conversion price of “Lixun Bonds to Bonds”
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