301059 Jinsanjiang(Zhaoqing)Silicon Material
- 8.98
- +0.35+4.06%
Jinsanjiang(Zhaoqing)Silicon Material News
Jin Sanjiang: Announcement on changing the signed certified public accountant
Jin Sanjiang: Independent Director's Special Statement on the Foreign Guarantee Situation in 2023
Jin Sanjiang: 2023 Internal Control Self-Assessment Report
Jin Sanjiang: Special Report on the Storage and Use of Raised Funds in 2023
Jin Sanjiang: Announcement of Resolutions of the First Meeting of the 2nd Special Meeting of Independent Directors
Jin Sanjiang: Announcement on Confirmation of Daily Related Transactions in 2023 and Expected Daily Related Transactions in 2024
Jin Sanjiang: Audit opinion issued by the Audit Committee on the company's 2023 internal control evaluation report
Jin Sanjiang: Audit Committee's Audit Opinions on Renewing the Company's 2024 Audit Institution
Jin Sanjiang: Written review opinions of the board of supervisors on matters related to the 9th meeting of the 2nd board of supervisors
Jin Sanjiang: 2023 Environmental, Social and Governance (ESG) Report
Jin Sanjiang: Verification Opinions of CITIC Securities Co., Ltd. on the 2023 Internal Control Self-Assessment Report of Jinsanjiang (Zhaoqing) Silicon Materials Co., Ltd.
Jin Sanjiang: Announcement on the 2023 Profit Distribution Plan
Jin Sanjiang: Summary of Jin Sanjiang's 2024 Employee Stock Ownership Plan (Draft)
Jin Sanjiang: Board of Directors Compliance Statement on the Company's 2024 Draft Employee Stock Ownership Plan
Jin Sanjiang: Supervisory Board's Inspection Opinions on Matters Related to the Company's 2024 Restricted Stock Incentive Plan
Jin Sanjiang: 2024 Restricted Stock Incentive Plan Incentive List
Jin Sanjiang: Notice on Convening the 2023 Annual General Meeting of Shareholders
Jinsanjiang: CITIC Securities Co., Ltd.'s inspection opinion on the use of idle funds by Jinsanjiang (Zhaoqing) Silicon Materials Co., Ltd. for cash management
Jin Sanjiang: 2023 Environmental, Social and Governance (ESG) Report (English version)
Jin Sanjiang: 2023 Independent Director Debriefing Report (Rao Pingui)
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