688585 Swancor Advanced Materials Co., Ltd.
- 5.11
- +0.20+4.07%
Swancor Advanced Materials Co., Ltd. News
Shangwei New Materials: Announcement of Shangwei New Materials on holding the 2024 semi-annual results briefing
Announcement of Shangwei New Materials on holding the 2024 semi-annual results briefing
Shangwei New Materials Announcement on Voluntary Disclosure of the Progress of Assets to be Purchased
Legal Opinion of Shanghai AllBright Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shangwei New Material Technology Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Shangwei New Materials
Swancor Advanced Materials Co., Ltd. Announcement on Change of Business Scope of Wholly-owned Subsidiaries and Completion of Industrial and Commercial Changes
Agenda for the first temporary shareholders' meeting of Swancor Advanced Materials Co., Ltd. in 2024.
The first meeting of the special meeting of the independent directors of Swancor Advanced Materials Co., Ltd., the third board of directors, passed a resolution.
Swancor Advanced Materials Co., Ltd.'s shareholder dividend return plan for the next three years (2024-2026).
Announcement of Swancor Advanced Materials Co., Ltd. on the Profit Distribution Plan for the First Half of 2024.
Announcement of the adjustment of the Board of Directors' Strategic Committee to the Board of Directors' Strategic and Sustainable Development Committee of Swancor Advanced Materials Co., Ltd.
Notice of Swancor Advanced Materials Co., Ltd. to convene the 2024 First Extraordinary Shareholders' Meeting.
Announcement of the Resolution of the 8th Meeting of the Board of Directors of Swancor Advanced Materials Co., Ltd.
Swancor Advanced Materials Co., Ltd. board of directors' global strategy and sustainable development committee working rules (revised in August 2024).
Swancor Advanced Materials Co., Ltd. Shareholders Meeting Rules (Revised August 2024)
Swancor Advanced Materials Co., Ltd. Supervisory Board Meeting Rules (revised in August 2024).
Board of Directors Meeting Rules of Swancor Advanced Materials Co., Ltd. (Revised in August 2024)
Swancor Advanced Materials Co., Ltd.'s Articles of Association (Revised in August 2024)
Announcement of Swancor Advanced Materials Co., Ltd. regarding the change of registered capital, revision of the "Company Articles of Association", and some corporate governance systems.
Swancor Advanced Materials Co., Ltd. 2024 Half-Year Report
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