Announcement on participating in the “2024 Joint Reception Day for Investors of Listed Companies in Shaanxi Province and 2023 Annual Results Briefing”
Announcement of Resolutions of the 15th Meeting of the Third Board of Supervisors
Announcement of Resolutions of the 16th Meeting of the Third Board of Directors
Kaili New Materials Investor Relations Activity Record Form 2024-0507
2023 Audit Report
Xi'an Kaili New Materials Co., Ltd. 2023 Independent Director Zhang Ningsheng's Debriefing Report
Special audit report issued by Xinyong Zhonghe Certified Public Accountants (Special General Partnership) on the summary of non-operating capital occupation and other related capital transactions of Xi'an Kaili New Materials Co., Ltd.
Verification Report on the Deposit and Use of Funds Raised in 2023 issued by Shinaga Zhonghe Certified Public Accountants (Special General Partnership)
Internal control audit report issued by Shinaga Zhonghe Certified Public Accountants (Special General Partnership)
CITIC Construction Investment Securities Co., Ltd. special inspection report on the storage and use of funds raised by Xi'an Kaili New Materials Co., Ltd. in 2023
Special opinion of the board of directors of Xi'an Kaili New Materials Co., Ltd. on the self-inspection of the independence of independent directors
Xi'an Kaili New Materials Co., Ltd. assessment report on the performance of accounting firms in 2023
Xi'an Kaili New Materials Co., Ltd. 2023 Independent Director Wang Zhouhu's Debriefing Report
Xi'an Kaili New Materials Co., Ltd. 2023 Independent Director Wang Jianling's Debriefing Report
Special report on the storage and use of funds raised in 2023
Report on the use of funds raised previously by Shinaga & China Certified Public Accountants (Special General Partnership) (as of December 31, 2023)
Special report on the use of funds raised last time
Announcement on renewing the Company's 2024 Audit Institution
Articles of Association of Xi'an Kaili New Materials Co., Ltd.
Announcement of Resolutions of the 14th Meeting of the Third Board of Supervisors
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