Kaili New Materials Investor Relations Activity Record Form 2024-0312
Mar 12 05:59 ET
2023 Annual Results Report Announcement
Feb 23 11:00 ET
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Feb 20 11:00 ET
Legal Opinion of Guohao Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Xi\'an Kaili New Materials Co., Ltd.
Feb 20 11:00 ET
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
Feb 20 11:00 ET
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
Feb 20 11:00 ET
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Feb 6 11:00 ET
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)
Jan 29 11:00 ET
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
Jan 29 11:00 ET
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
Jan 29 11:00 ET
Announcement on the company\'s 2024 hedging business
Jan 29 11:00 ET
Independent opinions of independent directors on matters relating to the 14th meeting of the 3rd board of directors
Jan 29 11:00 ET
CITIC Construction Investment Securities Co., Ltd. inspection opinions on the hedging business of Xi\'an Kaili New Materials Co., Ltd. in 2024
Jan 29 11:00 ET
Announcement of Resolutions of the 14th Meeting of the Third Board of Directors
Jan 29 11:00 ET
Announcement on changing the registered address and amending the “Articles of Association”
Jan 29 11:00 ET
Articles of Association
Jan 29 11:00 ET
Announcement on the revision status of the company\'s 2023 plan to issue A-shares to specific targets
Jan 29 11:00 ET
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)
Jan 29 11:00 ET
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Jan 29 11:00 ET
Announcement on Adjusting the 2023 Plan for Issuing A-Shares to Specific Targets
Jan 29 11:00 ET
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