002297 HuNan Boyun New Materials
- 6.21
- +0.21+3.50%
HuNan Boyun New Materials News
HuNan Boyun New Materials: Resolution of the Second Special Meeting of Independent Directors of the Seventh Board of Directors.
HuNan Boyun New Materials: Announcement of resolutions of the 11th meeting of the 7th Board of Directors.
HuNan Boyun New Materials: Notice on the convening of the 2023 annual shareholder meeting.
HuNan Boyun New Materials: Announcement regarding the wholly-owned subsidiary Changsha Xinhang forfeiting its rights to increase its shareholding in a related company on a proportional basis, as well as the associated trade.
HuNan Boyun New Materials: Announcement of Pre-Disclosure on Shareholding Reduction by Shareholders Holding over 5% of the Shares
HuNan Boyun New Materials: 2024 First Quarter Report
Boyun New Materials: Notice on holding the 2023 online performance briefing
Boyun New Materials: Explanation of the Board of Directors and Audit Committee on the reasonableness of preparations for asset impairment
Boyun New Materials: China Merchants Securities Co., Ltd. special inspection report on the storage and use of funds raised by Hunan Boyun New Materials Co., Ltd. in 2023
Boyun New Materials: Announcement on the 2024 related transaction forecast
Boyun New Materials: 2023 Report on the Work of the Supervisory Committee
Boyun New Materials: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Boyun New Materials: Working Rules for the Special Meeting of Independent Directors (April 2024)
Boyun New Materials: Resolutions of the 1st Special Meeting of Independent Directors of the 7th Board of Directors
Boyun New Materials: Independent Director Work System (April 2024)
Boyun New Materials: 2024 Financial Budget Report
Boyun New Materials: 2023 Annual Report Summary
Boyun New Materials: 2023 Independent Director Debriefing Report (Xiao Jiayu)
Boyun New Materials: Board Strategy Committee Rules of Procedure (April 2024)
Boyun New Materials: Announcement on amending the “Articles of Association”
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