Fulai New Materials Announces Election of Staff Representative Supervisors for the 3rd Board of Supervisors
Announcement of Resolutions of Fulai New Materials's 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Junhe (Hangzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Zhejiang Fulai New Materials Co., Ltd.
Fulai New Materials 2023 Annual General Meeting of Shareholders Meeting Materials
Fulai New Materials's announcement on convertible debt-to-equity conversion results and share changes
Board Secretary Work Rules
Rules of work of the Board Strategy Committee
Rules of work of the Board of Directors Audit Committee
Rules of work of the Board of Directors Remuneration and Assessment Committee
Rules of work of the Nomination Committee of the Board
Fulai New Materials 2023 Internal Control Evaluation Report
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of Fulai New Materials in 2023
Fulai New Materials Audit Committee's 2023 Performance Report
Fulai New Materials Announces Confirmation of 2023 Remuneration and 2024 Remuneration Plan for Directors, Supervisors, and Senior Management
Announcement of Fulai New Materials on changing the company\'s registered capital, revising the “Articles of Association” and part of the company\'s management systems
Board of Directors Rules of Procedure
Notice of Fulai New Materials on convening the 2023 Annual General Meeting of Shareholders
Fulai New Materials's announcement on the change of main office address
Announcement of Fulai New Materials requesting the shareholders' meeting to authorize the board of directors to handle matters relating to small amount of rapid financing
Foreign investment management system
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