(002088) Luyang Energy Conservation: Summary of 2024 Semi annual Report (after correction)
Announcement date: 2024-09-25 00:00:00
(002088) Luyang Energy Conservation: Summary of 2024 Semi annual Report (after correction) Luyang Energy Conservation is now releasing the summary of 2024 semi annual report (after correction)
(002088) Luyang Energy Conservation: Summary of 2024 Semi annual Report
Announcement date: 2024-08-30 00:00:00
(002088) Luyang Energy Conservation: Summary of 2024 Semi annual Report Luyang Energy Conservation is now releasing the summary of 2024 semi annual report
(002088) Luyang Energy Conservation: to disclose the interim report
Announcement date: 2024-06-28 00:00:00
(002088) Luyang Energy Conservation: to disclose the interim report
(002088) Luyang Energy Conservation: Announcement of the Resolution of the Ninth (Interim) Meeting of the 11th Board of Directors
Announcement date: 2024-07-09 00:00:00
(002088) Luyang Energy Conservation: Announcement of the Resolution of the Ninth (Interim) Meeting of the 11th Board of Directors Luyang Energy Conservation is now releasing the announcement of the resolution of the 9th (interim) meeting of the 11th Board of Directors
(002088) Luyang Energy Saving: annual dividend in 2023, 10 dividends of 8.00000000 (tax included), after tax dividend of 8.00000000
Announcement date: 2024-06-06 00:00:00
(002088) Luyang Energy Saving: annual dividend in 2023, 10 dividends of 8.00000000 (tax included), after tax dividend of 8.00000000
(002088) Luyang Energy Saving: annual dividend in 2023, 10 distributions of 8.00000000 (tax included), after tax 10 distributions of 8.000000 ex right days
Announcement date: 2024-06-06 00:00:00
(002088) Luyang Energy Saving: annual dividend in 2023, 10 distributions of 8.00000000 (tax included), after tax 10 distributions of 8.000000 ex right days
(002088) Luyang Energy Saving: annual dividend in 2023, 10 distributions of 8.00000000 (tax included), after tax 10 distributions of 8.000000 registration date
Announcement date: 2024-06-06 00:00:00
(002088) Luyang Energy Saving: annual dividend in 2023, 10 distributions of 8.00000000 (tax included), after tax 10 distributions of 8.000000 registration date
(002088) Luyang Energy Conservation: Announcement on the Implementation of Annual Equity Distribution in 2023
Announcement date: 2024-06-06 00:00:00
(002088) Luyang Energy Conservation: Announcement on the Implementation of Annual Equity Distribution in 2023 Luyang Energy Conservation has released the announcement on the implementation of annual equity distribution in 2023
(002088) Luyang Energy Conservation: Announcement of the Resolution of the 2023 Annual General Meeting of Shareholders
Announcement date: May 25, 2024 00:00:00
(002088) Luyang Energy Conservation: Announcement of the Resolution of the 2023 Annual General Meeting of Shareholders Luyang Energy Conservation is now releasing the announcement of the resolution of the 2023 annual general meeting of shareholders
(002088) Luyang Energy Saving: hold 2023 annual general meeting of shareholders
Announcement date: April 27, 2024 00:00:00
1.00 Annual Report and Abstract of the Company in 2023 2.00 Work Report of the Board of Directors in 2023 3.00 Work Report of the Board of Supervisors in 2023 4.00 Company's 2023 Annual Financial Statement Report 5.00 Company's 2023 Profit Distribution Plan 6.00 Proposal on Renewing the Employment of the Company's 2024 Annual Financial Report and Internal Control Audit Organization 6.01 Renew the appointment of Ernst&Young Huaming Certified Public Accountants as the company's 2024 annual financial report and internal control auditor 6.02 Payment of 1.41 million yuan for 2024 annual financial report and internal control audit 7.00 Proposal on amending the Articles of Association and its annexes 7.01 Proposal on Amending the Articles of Association 7.02 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders 7.03 Proposal on Amending the Rules of Procedure of the Board of Directors 8.00 Proposal on Amending and Formulating Part of the Corporate Governance System 8.01 Proposal on Formulating the Working System of Independent Directors 8.02 Proposal on Formulating the Selection and Employment System of Accounting Firms 8.03 Proposal on Amending the External Guarantee Management System 8.04 Proposal on Revision of Connected Transaction System
(002088) Luyang Energy Conservation: Announcement on the Completion of the First Grant Registration of the 2024 Restricted Stock Incentive Plan
Announcement date: 2024-05-14 00:00:00
(002088) Luyang Energy Conservation: Announcement on the Completion of the First Grant Registration of the 2024 Restricted Stock Incentive Plan Luyang Energy Conservation is now releasing the announcement on the completion of the first grant registration of the restricted stock incentive plan in 2024
(002088) Luyang Energy Conservation: Announcement on holding 2023 annual online performance presentation meeting
Announcement date: 2024-05-11 00:00:00
(002088) Luyang Energy Conservation: Announcement on holding 2023 annual online performance presentation meeting Luyang Energy Conservation is now releasing the announcement on holding the 2023 annual online performance presentation meeting
(002088) Luyang Energy Conservation: Announcement of the Resolution of the Eighth (Interim) Meeting of the Eleventh Board of Directors
Announcement date: 2024-05-06 00:00:00
(002088) Luyang Energy Conservation: Announcement of the Resolution of the Eighth (Interim) Meeting of the Eleventh Board of Directors Luyang Energy Conservation is now releasing the announcement of the resolution of the eighth (interim) meeting of the 11th Board of Directors
(002088) Luyang Energy Conservation: Summary of 2023 Annual Report
Announcement date: April 27, 2024 00:00:00
(002088) Luyang Energy Conservation: Summary of 2023 Annual Report Luyang Energy Conservation is now releasing the summary of 2023 annual report
(002088) Luyang Energy Conservation: quarterly report to be disclosed
Announcement date: 2024-03-29 00:00:00
(002088) Luyang Energy Conservation: quarterly report to be disclosed
(002088) Luyang Energy Conservation: annual report to be disclosed
Announcement date: 2023-12-29 00:00:00
(002088) Luyang Energy Conservation: annual report to be disclosed
(002088) Luyang Energy Conservation: Announcement of the Resolution of the Second Extraordinary General Meeting of Shareholders in 2024
Announcement date: April 25, 2024 00:00:00
(002088) Luyang Energy Conservation: Announcement of the Resolution of the Second Extraordinary General Meeting of Shareholders in 2024 Luyang Energy Conservation is now announcing the resolution of the second extraordinary general meeting of shareholders in 2024
(002088) Luyang Energy Saving: Hold the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement date: April 9, 2024 00:00:00
1.00 Proposal on Signing Raw Material Purchase Agreement and Related Transactions with UnifraxHolding Co
(002088) Luyang Energy Conservation: Announcement on Resignation of Some Directors and Senior Managers of the Company
Announcement date: April 11, 2024 00:00:00
(002088) Luyang Energy Conservation: Announcement on Resignation of Some Directors and Senior Managers of the Company Luyang Energy Saving has now released a notice on the resignation of some directors and senior managers of the company
(002088) Luyang Energy Conservation: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement date: April 9, 2024 00:00:00
(002088) Luyang Energy Conservation: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024 Luyang Energy Conservation is now issuing a notice on convening the second extraordinary general meeting of shareholders in 2024
