Announcement of Jinghua New Materials requesting the shareholders' meeting to authorize the board of directors to handle matters relating to issuing shares to specific targets through simple procedures
Apr 24 12:00 ET
Notice of Jinghua New Materials on holding the 2023 Annual General Meeting of Shareholders
Apr 24 12:00 ET
Announcement of Jinghua New Materials on revising the “Articles of Association” and registering industrial and commercial changes
Apr 24 12:00 ET
Jinghua New Materials 2023 Internal Control Evaluation Report
Apr 24 12:00 ET
Report on the performance of the Audit Committee of the Board of Directors of Jinghua New Materials in 2023
Apr 24 12:00 ET
2023 Annual Report of the Independent Director of Jinghua New Materials (Wu Xiaoping)
Apr 24 12:00 ET
Report on the performance of supervisory duties of accounting firms by the Jinghua New Materials Audit Committee in 2023
Apr 24 12:00 ET
Special report by the board of directors of Jinghua New Materials on the self-inspection of the independence of independent directors
Apr 24 12:00 ET
Announcement of Jinghua New Materials on Launching Foreign Exchange Derivatives Trading Business in 2024
Apr 24 12:00 ET
Announcement of Jinghua New Materials on the Use of Some Idle Own Funds for Cash Management
Apr 24 12:00 ET
Jinghua New Materials Shareholder Return Plan for the next three years (2024-2026)
Apr 24 12:00 ET
Jinghua New Materials Announcement on Land Collection and Storage for Holding Subsidiaries
Apr 15 12:00 ET
Announcement of Jinghua New Materials on the progress of joint investment fund establishment with professional investment institutions and completion of commercial and commercial registration
Apr 9 12:00 ET
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Jinghua New Materials
Mar 29 12:00 ET
Legal Opinion of Shanghai Oriental Huayin Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Jinghua New Materials
Mar 29 12:00 ET
Jinghua New Materials 2024 First Extraordinary General Meeting of Shareholders Meeting Information
Mar 22 12:00 ET
Announcement of Jinghua New Materials on increasing capital to wholly-owned subsidiaries
Mar 13 12:00 ET
Jinghua New Materials's announcement on changes to some fund-raising investment projects
Mar 13 12:00 ET
Notice of Jinghua New Materials on Convening the First Extraordinary General Meeting of Shareholders in 2024
Mar 13 12:00 ET
Announcement of Jinghua New Materials on the shareholding status of the top ten shareholders and the top ten shareholders with unlimited sales conditions for share repurchases
Feb 21 11:00 ET
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