300848 Miracll Chemicals
- 22.20
- +2.64+13.50%
Miracll Chemicals News
Meirui New Materials: Announcement on requesting the shareholders' meeting to authorize the board of directors to decide to issue shares to specific targets through simple procedures
Meirui New Materials: 2023 Financial Results Report
Meirui New Materials: Announcement on Using Some Idle Own Funds to Purchase Wealth Management Products
Meirui New Materials: 2023 Internal Control Self-Evaluation Report
Meirui 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
Meirui New Materials: 2024 High Remuneration Plan for Directors and Supervisors
Meirui New Materials: Notice on revising some corporate governance-related systems
Meirui New Materials: 2023 Annual Financial Report
Meirui New Materials: Announcement on Reducing the Construction Scale and Closing of Fund-raising Projects
Meirui New Materials: Notice on convening the 2023 Annual General Meeting of Shareholders
Meirui New Materials: Prompt Announcement on Report Disclosure for the First Quarter of 2024
Meirui New Materials: Prompt Announcement for Disclosure of the 2023 Annual Report
Meirui New Materials: Announcement on changing the registered capital, increasing the scope of business, and amending the “Articles of Association”
Meirui New Materials: An indicative announcement on negotiations and cooperation with the Quangang Petrochemical Industrial Park Management Committee
Meirui New Materials: Notice on Completing the Registration of Industrial and Commercial Changes
Meirui New Materials: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Meirui New Materials: Legal Opinion of Beijing Changan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Meirui New Materials Co., Ltd.
Meirui New Materials: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Meirui New Materials: Announcement on changing registered capital and amending the “Articles of Association”
Mirui New Materials: Special Committee Meeting Rules of Procedure (December 2023)
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