Kaisheng Xinneng's 2023 Annual General Meeting of Shareholders Meeting Materials
Notice of Kaisheng New Energy Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Kaisheng Xinneng 2024 First Quarter Report
Kaisheng Xinneng Board Resolution Announcement
Announcement of Kaisheng New Energy Co., Ltd. on revising the “Articles of Association” and part of the company's governance system
Kaisheng New Energy Co., Ltd. Shareholders' Meeting Rules of Procedure
Kaisheng New Energy Co., Ltd. Board of Directors Rules of Procedure
Implementation Rules of the Audit (or Review) Committee of the Board of Directors of Kaisheng New Energy Co., Ltd.
Kaisheng New Energy Co., Ltd. Board Nomination Committee Implementation Rules
Kaisheng New Energy Co., Ltd. Supervisory Board Rules
Kaisheng New Energy Co., Ltd. Board Compliance Committee Implementation Rules
Kaisheng New Energy Co., Ltd. Board Strategy Committee Implementation Rules
Kaisheng New Energy Co., Ltd. Independent Director Work System
Kaisheng Xinneng's announcement on by-election of independent non-executive directors
Kaisheng New Energy Co., Ltd. Board Nomination Committee Review Opinions
Kaisheng New Energy Co., Ltd. Independent Director Nominee Statement
Kaisheng New Energy Co., Ltd. Independent Director Candidate Statement
Kaisheng Xinneng Supervisory Board Resolution Announcement
Kaisheng Xinneng Announces Renewal of Certified Public Accountants
Announcement of Kaisheng Xinneng on attending the collective performance briefing of listed companies of China Building Materials Group Co., Ltd.
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