Lihua Technology Co., Ltd.
力合科技
300800
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement of Implementation of 2025 Annual Profit Distribution
Announcement on the Election of Co-Chairman and Appointment of General Manager
Announcement of Resolutions from the Sixteenth Meeting of the Fifth Board of Directors
Legal Opinion on the 2025 Annual Shareholders' Meeting of Lihe Technology (Hunan) Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on holding the 2025 annual online performance briefing
Rules of Procedure for Board Meetings
Announcement on the resignation of a director and the election of a new director
Resolution announcement of the 15th meeting of the 5th Board of Directors
Announcement on the addition of temporary proposals to the 2025 annual shareholders' meeting and supplementary notice of the shareholders' meeting
Company Articles of Association
Announcement on the Progress of Using Part of the Idle Raised Funds for Cash Management
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Announcement on Applying for Credit Limits from Banks
2025 General Manager Work Report
2025 Board of Directors Work Report
Reminder Announcement on the Disclosure of the 2025 Annual Report
Reminder Announcement on the Disclosure of the 2026 First Quarter Report
Independent Director 2025 Work Report (Chen Zhiping)
Independent Director 2025 Work Report (Jiang Xingrui)
Independent Director 2025 Work Report (He Yong)
Announcement on Holding the 2025 Online Performance Briefing
2025 Environmental, Social, and Governance (ESG) Report
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on the Provision for Credit and Asset Impairment and Asset Write-off for 2025
Review Opinion on the Completion of Some Fund Investment Projects and the Permanent Supplement of Idle Raised Funds to Working Capital and the Postponement of Some Fund Investment Projects
Announcement on the Completion of Some Fund Investment Projects and the Permanent Supplement of Idle Raised Funds to Working Capital and the Postponement of Some Fund Investment Projects
Notice of Lihua Technology (Hunan) Co., Ltd. on Holding the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 14th Meeting of the 5th Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
2026 First Quarter Report
Special Report on the Storage, Management, and Actual Use of Raised Funds for 2025
Audit Report on the Storage, Management, and Actual Use of Raised Funds
Special Review Opinion on Lihua Technology (Hunan) Co., Ltd. 2025 Annual Storage, Management, and Actual Use of Raised Funds
Evaluation Report on the Performance of the Accounting Firm for 2025
Audit Committee Report on the Supervision of the Accounting Firm's Responsibilities for 2025
Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions Summary Table
2025 Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Board of Directors' Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Review Opinion on Lihua Technology (Hunan) Co., Ltd. Use of Part of Idle Raised Funds and Own Funds for Cash Management
Announcement on the Use of Part of Idle Raised Funds and Own Funds for Cash Management
Progress Announcement on Using Part of Idle Raised Funds for Cash Management
Announcement on the Change of Signing Certified Public Accountant
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