FilingReader Intelligence
Lingyuan Iron & Steel revamps governance, approves merger, modifies guidance
June 13, 2025 at 05:02 AM UTC•By FilingReader AI
Lingyuan Iron & Steel announced several key decisions. The most notable change is the abolishment of the supervisory board, with its functions transferred to the board's Audit and Risk Committee. Internal structures and regulations will be updated to reflect this new governance, requiring a shareholder vote.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
Announcement of the Resolution of the 27th Meeting of the Ninth Board of Directors of Lingyuan Iron and Steel Co., Ltd.June 12, 2025 at 08:00 AM UTC
Lingyuan Iron & Steel Co., Ltd.'s announcement on adjusting the amount of some daily related-party transactions in 2025June 12, 2025 at 08:00 AM UTC
Lingyuan Iron and Steel Co., Ltd. Notice on Convening the Second Extraordinary Shareholders' Meeting in 2025June 12, 2025 at 08:00 AM UTC
Lingyuan Iron & Steel Co., Ltd.'s announcement on the absorption and merger of its wholly-owned subsidiary Lingyuan Iron & Steel Co., Ltd. Beipiao Steel Pipe Co., Ltd.June 12, 2025 at 08:00 AM UTC
Notice of Lingyuan Iron & Steel Co., Ltd. on convening the first bondholders meeting of "Lingyuan Steel Convertible Bonds" in 2025June 12, 2025 at 08:00 AM UTC
Lingyuan Iron & Steel Co., Ltd.'s Accountability System for Major Errors in Annual Report Information DisclosureJune 12, 2025 at 08:00 AM UTC
Lingyuan Iron & Steel Co., Ltd. Announcement on Amending the Articles of Association and Other RegulationsJune 12, 2025 at 08:00 AM UTC
Lingyuan Iron & Steel Co., Ltd. Announcement on the Cancellation of the Board of SupervisorsJune 12, 2025 at 08:00 AM UTC
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