Announcement of Resolutions of the 11th Meeting of the 3rd Board of Directors of Tongcheng New Materials
Apr 24 12:00 ET
Special report by the board of directors of Tongcheng Xincai on the self-inspection of the independence of independent directors
Apr 24 12:00 ET
Tongcheng New Materials Group Co., Ltd. 2023 Annual Report
Apr 24 12:00 ET
Report on the audit committee of the board of directors of Tongcheng Xincai's performance of supervisory duties on accounting firms
Apr 24 12:00 ET
Evaluation report of Tongcheng New Materials Group Co., Ltd. on the performance of accounting firms in 2023
Apr 24 12:00 ET
Tongcheng New Materials's special report on the storage and actual use of funds raised by the company in 2023
Apr 24 12:00 ET
Verification opinions of China Merchants Securities Co., Ltd. on the special report on the storage and actual use of funds raised by Tongcheng New Materials Group Co., Ltd. in 2023
Apr 24 12:00 ET
Verification Report on the Deposit and Use of Funds Raised by Tongcheng New Materials in 2023
Apr 24 12:00 ET
Announcement of Tongcheng New Materials on the company's 2023 profit distribution plan
Apr 24 12:00 ET
Announcement of Tongcheng New Materials on the estimated financing guarantee amount for 2024
Apr 24 12:00 ET
Tongcheng Xincai's announcement on the repurchase and cancellation of all remaining restricted stocks in the 2021 Restricted Stock Incentive Plan
Apr 24 12:00 ET
Tongcheng Xincai's announcement on the renewal of the company's 2024 audit agency
Apr 24 12:00 ET
Legal Opinion of Shanghai AllBright Law Firm on matters relating to the repurchase and cancellation of all remaining restricted stocks involved in the company's 2021 equity incentive plan
Apr 24 12:00 ET
Announcement of Tongcheng New Materials on the company's main operating data for 2023
Apr 24 12:00 ET
Announcement of Tongcheng Xincai on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Apr 24 12:00 ET
Announcement of Resolutions of the 10th Meeting of the 3rd Board of Supervisors of Tongcheng New Materials
Apr 24 12:00 ET
Summary of the 2023 Annual Report of Tongcheng New Materials Group Co., Ltd.
Apr 24 12:00 ET
Tongcheng New Materials 2023 Audit Report
Apr 24 12:00 ET
Tongcheng New Materials 2023 Sustainability Report
Apr 24 12:00 ET
Announcement of Tongcheng Xincai on the company's application for a comprehensive credit line from the bank in 2024
Apr 24 12:00 ET
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