688633 Nantong Xingqiu Graphite Co., Ltd.
- 24.48
- +0.90+3.82%
Nantong Xingqiu Graphite Co., Ltd. News
2023 Annual Deposit and Use Verification Report of Raised Funds
Huatai United Securities Co., Ltd.'s special inspection report on the storage and use of funds raised by Nantong Planet Graphite Co., Ltd. in 2023
Announcement on the use of some overraised funds to permanently replenish working capital
Huatai United Securities Co., Ltd.'s verification opinion on the use of part of the overfunded capital by Nantong Planet Graphite Co., Ltd. to permanently supplement working capital
Announcement on the forecast for daily related transactions in 2024
Huatai United Securities Co., Ltd.'s inspection opinion on the extension of some fund-raising investment projects of Nantong Planet Graphite Co., Ltd.
Huatai United Securities Co., Ltd.'s inspection opinion on the 2024 daily related transaction forecast of Nantong Planet Graphite Co., Ltd.
Announcement on the postponement of some fund-raising investment projects
Articles of Association
Notice on changing the registered capital, amending the “Articles of Association”, and registering industrial and commercial changes, revising and adding some management systems
Board of Directors Rules of Procedure
Rules of work of the Board of Directors Audit Committee
Rules of work of the Board Strategy Committee
Independent director work system
Rules of work of the Nomination Committee of the Board
Rules of work of the Board of Directors Remuneration and Assessment Committee
Board Secretary Work System
Management Measures for the Use of Raised Funds
Related transaction management measures
Investor Relations Management Measures
Analysis
Price Target
No Data
