Lianjian Optoelectronics Co., Ltd.
联建光电
300269
Shenzhen Stock Exchange
Key Financials
As of 2026-05-16T00:00:00.000+00:00Announcements
Legal Opinion on Shenzhen Lianjian Optoelectronics Co., Ltd.'s 2025 Annual Shareholders' Meeting
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Disclosure Reminder Announcement for Q1 2026 Report
Resolution Announcement of the 17th Meeting of the 7th Board of Directors
Q1 2026 Report
2025 Annual Report of Independent Director - Xia Minghui (Resigned)
2025 Annual Report of Independent Director - Tan Hua
Announcement on Holding the 2025 Online Performance Briefing
Internal Control Audit Report of Shenzhen Lianjian Optoelectronics Co., Ltd.
2025 Annual Internal Control Self-Evaluation Report
Management System for Director Compensation and Performance Assessment (April 2026)
Management System for Senior Management Compensation and Performance Assessment (April 2026)
2025 Annual Financial Settlement Report
Announcement on the Company's Uncovered Losses Reaching One-Third of the Total Paid-in Capital
2025 Annual Work Report of the Board of Directors
Reminder Announcement for the Disclosure of the 2025 Annual Report
Announcement on Provisioning for Credit and Asset Impairment and Write-off of Assets for the Year 2025
Announcement on Estimated Daily Related Transactions for the Year 2026
Announcement on Conducting Financial Derivative Hedging Business for the Year 2026
Announcement on the Application for Comprehensive Credit Limits by the Company and Subsidiaries from Relevant Banks for the Year 2026 and Providing Guarantees for Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 16th Meeting of the 7th Board of Directors
Special Explanation on the Proposed Non-Distribution of Profits for the Year 2025
Feasibility Analysis Report on Conducting Financial Derivative Hedging Business
Special Explanation on the Deduction of Operating Income of Shenzhen Lianjian Optoelectronics Co., Ltd. for the Year 2025
Report of the Audit Committee of the Board of Directors on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on Non-Operating Fund Occupation of Shenzhen Lianjian Optoelectronics Co., Ltd. for the Year 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Report of the Board of Directors on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Purchasing Financial Products with Own Idle Funds for 2026
Progress Announcement on Litigation Matters Involving the Company and its Subsidiaries
Notes & Comments
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