(603519)"Jiangsu Liba Enterprise Joint-Stock Co., Ltd."Announcement on Resolutions of the 5th Meeting of the 11th Board of Directors
Filed with SSE · Stock code 603519 · · 2 pages · Chinese
Summary by 6ix AI
The meeting was held with all directors present, and all proposals were approved unanimously. One key resolution involves the company's participation in establishing an investment fund, which constitutes a related party transaction. The company plans to hold a temporary shareholders' meeting to discuss this investment proposal.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Jiangsu Liba Enterprise Joint-Stock Co., Ltd. on 6ix
Story so far
- Announcement on the Share Reduction Plan of the Person Acting in Concert with the Controlling Shareholder
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Announcement on the Completion of the Transfer Registration of Certain Shares by Shareholder Holding More Than 5% of the Company's Shares under an Agreement
Earlier from Jiangsu Liba Enterprise Joint-Stock
- (603519)"Jiangsu Liba Enterprise Joint-Stock Co., Ltd."Indicative Announcement on Change in Equity Interests of Shareholder Holding More Than 5% of the Shares Reaching 1% Threshold
- (603519)"Jiangsu Liba Enterprise Joint-Stock Co., Ltd."Indicative Announcement on Change in Equity Interests of Persons Acting in Concert with the Controlling Shareholder Reaching 1% Threshold
- Announcement on the Share Reduction Plan of the Person Acting in Concert with the Controlling Shareholder
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Announcement on the Completion of the Transfer Registration of Certain Shares by Shareholder Holding More Than 5% of the Company's Shares under an Agreement
Later from Jiangsu Liba Enterprise Joint-Stock
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