Kaili New Materials Investor Relations Activity Record Form 2024-0312
2023 Annual Results Report Announcement
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Guohao Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Xi\'an Kaili New Materials Co., Ltd.
Legal Opinion of Attorney Guo Hao (Xi\'an) Firm on Xi\'an Kaili New Materials Co., Ltd. extending the validity period of the shareholders\' meeting resolution and the validity period of the relevant authorization to issue shares to specific targets
CITIC Construction Investment Securities Co., Ltd.\'s inspection opinions on extending the validity period of the resolution of the shareholders\' meeting of Xi\'an Kaili New Materials Co., Ltd. to issue shares to specific targets in 2023 and the validity
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Explanation of Xi\'an Kaili New Materials Co., Ltd. on the investment of funds raised in the field of scientific and technological innovation (Second Revision)
Letter of sponsorship from CITIC Construction Investment Securities Co., Ltd. regarding the issuance of A-shares by Xi\'an Kaili New Materials Co., Ltd. to specific targets in 2023
CITIC Construction Investment Securities Co., Ltd. listing sponsorship for Xi\'an Kaili New Materials Co., Ltd. to issue A-shares to specific targets in 2023
Announcement on the company\'s 2024 hedging business
Independent opinions of independent directors on matters relating to the 14th meeting of the 3rd board of directors
CITIC Construction Investment Securities Co., Ltd. inspection opinions on the hedging business of Xi\'an Kaili New Materials Co., Ltd. in 2024
Announcement of Resolutions of the 14th Meeting of the Third Board of Directors
Announcement on changing the registered address and amending the “Articles of Association”
Articles of Association
Announcement on the revision status of the company\'s 2023 plan to issue A-shares to specific targets
Announcement on the Company\'s Issuance of A-Shares to Specific Targets in 2023, Diluted Spot Returns, and the Company\'s Adoption of Corrective Measures and Related Entity Commitments (Second Revision Draft)
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement on Adjusting the 2023 Plan for Issuing A-Shares to Specific Targets
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