Luchang Technology Co., Ltd.
路畅科技
002813
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Changes in Accounting Policies
Announcement of Resolutions from the Fourth Extraordinary Meeting of the Fifth Board of Directors
Q1 2026 Report
Legal Opinion Letter from Beijing Guofeng (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Shenzhen Luchang Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolution
Announcement on the Re-appointment of the Accounting Firm
2025 Financial Final Account Report
2025 Annual Board of Directors' Work Report
2025 Annual Independent Director Performance Report - Tian Shaopeng
2025 Annual Independent Director Performance Report - Han Yi
2025 Annual Independent Director Performance Report - Liu Duan
2025 Annual Independent Director Performance Report - Yuan Xianghui
2025 Annual Independent Director Performance Report - Chen Qi
Announcement on Holding the 2025 Annual Performance Briefing
Internal Control Audit Report
Internal Control Self-Assessment Report as of December 31, 2025
Director Remuneration Management System
Senior Management Remuneration Management System
Announcement on Applying for Comprehensive Credit Facilities from Financial Institutions
Announcement on the Provision for Asset Impairment and Write-off of Assets in 2025
Announcement on the Estimated Daily Related Party Transactions with Zoomlion Heavy Industry and its Subsidiaries in 2026
Announcement on the Estimated Daily Related Party Transactions with Changyouhui in 2026
Notice of Convening the 2025 Annual Shareholders' Meeting
Resolution Announcement of the First Regular Meeting of the Fifth Board of Directors in 2026
Announcement on the Proposed Non-Distribution of Profits and Non-Conversion of Capital Reserve to Share Capital in 2025
Special Explanation on the Deduction of Operating Revenue in 2025
Assessment Report on the Performance of the Accounting Firm in 2025
Report of the Board Audit Committee on the Performance of Supervision Duties by the Accounting Firm
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Board of Directors' Special Report on the Self-Inspection of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Using Own Funds for Entrusted Wealth Management
Announcement on the Company's Board Secretary Obtaining Training Certificate and Officially Assuming Office
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