Announcement on Resolution of 2024 Annual Shareholders Meeting
Filed with SSE · · 6 pages · Chinese
Shaanxi Lighte Optoelectronics Material Co., Ltd. on 6ix
Earlier from Shaanxi Lighte Optoelectronics Material
- Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
- Announcement on Adjusting the Number of Directors of the Board of Directors, Cancelling the Board of Supervisors, Amending the Articles of Association, and Revising and Formulating Some Corporate Governance Systems
- Announcement on Change of Chief Financial Officer
- Announcement on Requesting the General Meeting to Authorize the Board of Directors to Issue Shares to Specific Objects by Summary Procedure
- Announcement on Resolutions of the 9th Meeting of the 4th Board of Supervisors
Later from Shaanxi Lighte Optoelectronics Material
- Announcement on Adjusting the Total Cash Dividends for Profit Distribution in 2024
- Announcement on Resignation of Directors and Election of Employee Director
- Announcement on Implementation of Dividend Distribution for 2024
- Announcement on By-election of Members of Strategy Committee and Nomination Committee of the 4th Board of Directors
- Announcement on Progress in Repurchasing Shares through Call Auction and Adjusting Upper Limit of Share Repurchase Price after Implementation of Dividend Distribution for 2024
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