603281 Hubei Jianghan New Materials
- 25.13
- -0.04-0.16%
Hubei Jianghan New Materials News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Hubei Jianghan New Materials Co., Ltd.
Announcement on participating in the 2024 Online Investor Group Reception Day for Listed Companies in Hubei
Hubei Jianghan New Materials Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Notice on cash management and redemption of funds raised
Notice on cash management and redemption of funds raised
Notice of expiration of share repurchase period and completion of repurchase
Announcement of Resolutions of the Fourth Meeting of the Second Board of Directors
2024 First Quarter Report
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Notice on amending the “Articles of Association”
Announcement of Resolutions of the Third Meeting of the Second Board of Supervisors
Notice on convening the 2023 Annual General Meeting of Shareholders
Articles of Association (April 2024)
Announcement of key operating data for the first quarter of 2024
Notice on adjustment of the upper price limit for share repurchase
Announcement on the progress of share repurchase
Verification opinion of CITIC Securities Co., Ltd. on Hubei Jianghan New Materials Co., Ltd.'s foreign exchange hedging business
CITIC Securities Co., Ltd.'s 2023 Continuous Supervision Report on Hubei Jianghan New Materials Co., Ltd.
CITIC Securities Co., Ltd. site inspection report on the 2023 continuous supervision work of Hubei Jianghan New Materials Co., Ltd.
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