Stock Information
2138cn太阳集团古天乐集团控股( HK.02451 )
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2026.05.14 16:52 HKT
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Corporate Governance
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023.10.11
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023.10.11
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024.06.26
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023.10.11
TERMS OF REFERENCE FOR THE STRATEGIC AND INVESTMENT COMMITTEE
2023.10.11
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
2023.10.11
Announcement & Circular
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023.10.11
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023.10.11
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024.06.26
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023.10.11
TERMS OF REFERENCE FOR THE STRATEGIC AND INVESTMENT COMMITTEE
2023.10.11
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
2023.10.11
Financial Report
Contact Us
Luyuan Group Holding (Cayman) Limited
国内总部
168 Shicheng St, Wucheng District, Jinhua, Zhejiang, China
