Lihu Co., Ltd.
蠡湖股份
300694
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Legal Opinion from Shanghai Guangfa Law Firm on the 2025 Annual Shareholders' Meeting of Wuxi Lihu Zengya Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Quarterly Report for Q1 2026
Announcement on the Proposed Reappointment of the Accounting Firm
Independent Director Work Report for the Year 2025 (Tan Piqiang)
Independent Director Work Report for the Year 2025 (Huang Zhengquan)
Independent Director Work Report for the Year 2025 (Xu Yanqing)
Independent Director Work Report for the Year 2025 (Liu Dajin)
Independent Director Work Report for the Year 2025 (Zhao Wei)
Announcement on Holding the Online Performance Presentation for the Year 2025
Internal Control Audit Report for the Year 2025
Self-Evaluation Report on Internal Control for the Year 2025
Compensation Management System for Directors and Senior Management (April 2026)
Rules of Procedure for Shareholders' Meetings (April 2026)
Announcement on the Proposed Purchase of Liability Insurance for Directors and Senior Management
Announcement on the Compensation (Allowance) Plan for Directors and Senior Management for the Year 2026
Announcement on the Expected Financing Applications to Banks and Other Financial Institutions for the Year 2026 by the Company and Its Subsidiaries
Announcement on the Expected Guarantee Limit for the Year 2026
Feasibility Analysis Report on Foreign Exchange Hedging and Futures Hedging Business for the Year 2026
Announcement on the Expected Foreign Exchange Hedging and Futures Hedging Business for the Year 2026 by the Company and Its Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Sixth Meeting of the Fifth Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report on the Audit Committee of the Board of Directors' Supervision of the Accounting Firm for the Year 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Report on the Board of Directors' Self-Examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Notes & Comments
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