603777 Shanghai Laiyifen
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Shanghai Laiyifen News
2024 Second Interim Shareholder Meeting Documentation
Announcement of the Resolution of the 11th Meeting of the 5th Board of Directors.
Announcement of the Resolution of the Eleventh Meeting of the Fifth Supervisory Board.
Announcement regarding the increased use of some idle funds for cash management.
Announcement on the completion of non-trade transfer of the second phase employee stock ownership plan.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement on the holding of the 2023 annual and 2024 first quarter performance and cash dividend briefing.
Announcement of Resolutions of the First Shareholders' Meeting of the Second Phase of the Employee Stock Ownership Plan
Notice on holding a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of the 2023 Annual General Meeting of Shareholders in Laifen
Laiyifen Phase II Employee Stock Ownership Plan
Legal Opinion of Shanghai AllBright Law Firm on the Second Phase Employee Stock Ownership Plan of Shanghai Laiyifen Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the progress of using some unused own funds for cash management
Announcement of Resolutions of the 10th Meeting of the Fifth Board of Directors
2023 Accounting Firm Performance Assessment Report
Special note by the Board of Directors on changes in accounting policies
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of the Audit Committee of the Board of Directors in 2023
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