2023 Annual Deposit and Use Verification Report of Raised Funds
Apr 25 12:00 ET
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
Apr 25 12:00 ET
Announcement on the use of some overraised funds to permanently replenish working capital
Apr 25 12:00 ET
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
Apr 25 12:00 ET
Announcement on the forecast for daily related transactions in 2024
Apr 25 12:00 ET
Huatai United Securities Co., Ltd.'s inspection opinion on the extension of some fund-raising investment projects of Nantong Planet Graphite Co., Ltd.
Apr 25 12:00 ET
Huatai United Securities Co., Ltd.'s inspection opinion on the 2024 daily related transaction forecast of Nantong Planet Graphite Co., Ltd.
Apr 25 12:00 ET
Announcement on the postponement of some fund-raising investment projects
Apr 25 12:00 ET
Articles of Association
Apr 25 12:00 ET
Notice on changing the registered capital, amending the “Articles of Association”, and registering industrial and commercial changes, revising and adding some management systems
Apr 25 12:00 ET
Board of Directors Rules of Procedure
Apr 25 12:00 ET
Rules of work of the Board of Directors Audit Committee
Apr 25 12:00 ET
Rules of work of the Board Strategy Committee
Apr 25 12:00 ET
Independent director work system
Apr 25 12:00 ET
Rules of work of the Nomination Committee of the Board
Apr 25 12:00 ET
Rules of work of the Board of Directors Remuneration and Assessment Committee
Apr 25 12:00 ET
Board Secretary Work System
Apr 25 12:00 ET
Management Measures for the Use of Raised Funds
Apr 25 12:00 ET
Related transaction management measures
Apr 25 12:00 ET
Investor Relations Management Measures
Apr 25 12:00 ET
No Data
No Data