688585 Swancor Advanced Materials Co., Ltd.
- 6.32
- 0.000.00%
Swancor Advanced Materials Co., Ltd. News
Announcement of Shangwei New Materials on revising the management systems of some companies
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shangwei New Materials
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Shangwei New Material Technology Co., Ltd.
Shangwei New Materials 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the development of foreign exchange derivatives trading business by the company and subsidiaries of Shangwei New Materials
Announcement of Shangwei New Materials requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Notice of Shangwei New Materials on convening the 2023 Annual General Meeting of Shareholders
Shangwei New Materials 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Shangwei New Materials in 2023
Shangwei New Materials Report on the 2023 Performance Evaluation of Accounting Firms and the Audit Committee\'s Performance of Supervisory Duties
Announcement of Shangwei New Materials on revising the “Articles of Association” and some corporate governance systems
Working rules of the Nomination and Remuneration Assessment Committee of the Board of Directors of Shangwei New Materials
Working rules of the Audit Committee of the Board of Directors of Shangwei New Materials
Shangwei New Materials Capital Loan and Endorsement Guarantee Operation Measures
Shangwei New Materials Asset Acquisition or Disposal Procedure
Announcement of Shangwei New Materials on the company\'s provision of guarantee amounts for wholly-owned subsidiaries
Announcement of Shangwei New Materials on the adjustment of the Audit Committee members of the 3rd Board of Directors
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders of Sunway New Materials in 2023
Legal Opinion of Shanghai AllBright Law Firm on the Second Extraordinary General Meeting of Shareholders of Sunway New Materials Technology Co., Ltd. in 2023
Meeting materials of the 2023 Second Extraordinary General Meeting of Shareholders of Shangwei New Materials
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