300568 Shenzhen Senior Technology Material
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Shenzhen Senior Technology Material News
Shenzhen Senior Technology Material: 300568 Xingyuan Material Performance Briefing 20240425
Xingyuan Material: An indicative announcement that the number of underlying stocks corresponding to the number of GDR in existence is less than 50% of the amount approved by the China Securities Regulatory Commission
Xingyuan Material: Announcement on signing a “Strategic Memorandum” with Samsung SDI Co., Ltd.
Xingyuan Material: Announcement on the use of some temporarily idle funds raised for cash management
Xingyuan Material: Announcement on holding the 2023 Annual Results Briefing
Xingyuan Material: Notice on changing registered capital and amending the “Articles of Association”
Xingyuan Material: 2023 Special Audit Report on Non-operating Capital Transactions
Xingyuan Material: Articles of Association (April 2024)
Xingyuan Material: Special Report of the Board of Directors on the Deposit and Use of Funds Raised in 2023
Xingyuan Material: Announcement of Board Resolutions
Xingyuan Material: 2023 Independent Director Debriefing Report (Lin Zhiwei)
Xingyuan Material: 2023 Internal Control Self-Assessment Report
Xingyuan Material: Announcement on Proposed Renewal of Accounting Firms
Xingyuan Material: CITIC Securities Co., Ltd.'s verification opinion on the use of some temporarily idle funds raised by Shenzhen Xingyuan Material Technology Co., Ltd. for cash management
Xingyuan Material: CITIC Securities Co., Ltd.'s special inspection opinion on the storage and use of funds raised by Shenzhen Xingyuan Material Technology Co., Ltd. in 2023
Xingyuan Material: Special Audit Report on the Deposit and Use of Funds Raised in 2023
Xingyuan Material: 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
Xingyuan Material: 2023 Annual Report Disclosure Prompt Notice
Xingyuan Material: 2023 Annual Report
Xingyuan Material: Supervisory Board Decision Announcement
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