688503 Changzhou Fusion New Material
- 51.33
- -1.81-3.41%
Changzhou Fusion New Material News
Legal Opinion of Shanghai Guangfa Law Firm on the 2023 Annual General Meeting of Shareholders of Changzhou Juhe New Materials Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Announcement on holding the results briefing for the first quarter of 2024
Notice on shareholders' misoperation and violation of promises to reduce the company's stock holdings and apologize
SDIC Securities Co., Ltd.'s 2023 continuous supervision and follow-up report on Changzhou Juhe New Materials Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Juhe Materials Investor Relations Activity Record Form (2023 Quarterly Results Briefing) 2024-001
Report on the performance evaluation report of accounting firms in 2023
Report on the performance of supervisory duties by the Board of Directors and Audit Committee against Lixin Certified Public Accountants (Special General Partnership) in 2023
2023 Independent Director Performance Report (Ji Chaoyi)
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
2023 Independent Director Performance Report (Luo Yingmei)
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the 2023 Annual Profit Distribution Plan
Announcement on the 2023 salary confirmation and 2024 salary plan for the company's directors, supervisors and senior management
Announcement on preparation for impairment of assets accrued for the year 2023
Legal opinions on matters relating to the 2023 Restricted Stock Incentive Plan of Changzhou Juhe New Materials Co., Ltd.
Announcement on holding the 2023 Annual Results Briefing
Announcement on the abolition of some restricted stocks in the 2023 Restricted Stock Incentive Plan
Announcement on the repurchase ratio of the company's shares through centralized bidding transactions reaching 3% of the total share capital and the progress of the repurchase
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