2023 Annual Results Report Announcement
Announcement of Resolutions of the Seventh Meeting of the Fifth Board of Supervisors
Announcement on the use of letters of credit and own foreign exchange to pay the funds required for fund-raising projects and replace them in equal amounts with the raised funds
Verification opinion of Huatai United Securities Co., Ltd. on Zhejiang Lante Optical Co., Ltd.\'s use of letters of credit and its own foreign exchange to pay the funds required for the fund-raising project and replace them in equal amounts with the raised
2023 Annual Results Advance Notice
Huatai United Securities Co., Ltd. on Zhejiang Lante Optics Co., Ltd.\'s 2023 continuous supervision work site inspection report
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Guofeng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Zhejiang Lante Optics Co., Ltd.
2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on the intention to sign an “Investment Agreement” and establish a subsidiary for foreign investment
Notice on revising the “Articles of Association” and the company\'s related governance systems
Zhejiang Lante Optics Co., Ltd. Constitution
Rules of procedure for shareholders\' meetings
Rules of procedure for board meetings
Rules of Procedure of the Supervisory Board
Independent directors\' work system
Related transaction management system
External guarantee management system
Foreign investment management system
Profit distribution management system
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