Lutai A Co., Ltd.
鲁泰A
000726
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong Province
Announcement on the Progress of the Transfer of Partial Equity of a Wholly-Owned Subsidiary by the Controlling Subsidiary
Legal Opinion from Beijing Deheheng (Qingdao) Law Firm Regarding the 2025 Annual Shareholders' Meeting of Lutai Textile Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on Holding the 2025 Annual Performance Briefing
Q1 2026 Report
Announcement on the Renewal of Financial Audit and Internal Control Audit Institutions for 2026
Annual Performance Report of Independent Director - Yu Mingtao
Annual Performance Report of Independent Director - Quan Yuhua
Annual Performance Report of Independent Director - Wei Jian
Annual Performance Report of Independent Director - Zhu Beina
Annual Performance Report of Independent Director - Peng Yanli (Term Completed)
Annual Performance Report of Independent Director - Zhou Zhiji (Term Completed)
Annual Work Report of Independent Director - Qu Dongmei (Term Completed)
2025 ESG Report
2025 Internal Control Audit Report
Self-evaluation Report on Internal Control for 2025 of Lutai Textile Co., Ltd.
Lutai Textile Co., Ltd. Compensation Management System (Formulated in April 2026)
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment for 2025
Materials for the 2025 Annual Shareholders' Meeting
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 8th Meeting of the 11th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Report on the Evaluation of the Performance of the Accounting Firm by the Board of Directors in 2025 and the Report on the Supervision Responsibilities of the Audit Committee
Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions of Lutai Textile Co., Ltd. (2025)
Special Report of the Board of Directors on the Self-examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement from United Credit Rating Co., Ltd. on Terminating the Credit Rating of Lutai Textile Co., Ltd. and Related Debt Items
Announcement on the results of the maturity payment of Lutai Convertible Bonds and changes in share capital
Announcement on the maturity payment and delisting of Lutai convertible bonds
Announcement on the conversion of convertible bonds in the first quarter of 2026 by Lutai Textile Co., Ltd.
Third Reminder Announcement Regarding the Imminent Maturity and Suspension of Trading of Lutai Convertible Bonds
Second Indicative Announcement on the Upcoming Maturity and Suspension of Trading of Lutai Convertible Bonds
First Indicative Announcement on the Upcoming Maturity and Suspension of Trading of Lutai Convertible Bonds
Notes & Comments
Sign in to leave a comment or private note.
Loading…