Working system for special meetings of independent directors
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Legal Opinion of the 2024 Second Extraordinary General Meeting of Shareholders
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on changes in accounting estimates
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Notice on completing the registration of industrial and commercial changes and the renewal of business licenses
Announcement on increasing registered capital and amending the “Articles of Association”
“Articles of Association of Guizhou Zhenhua New Materials Co., Ltd.” (revised in January 2024)
Announcement on the use of raised funds to increase capital to wholly-owned subsidiaries to implement fund-raising projects
Notice on adjusting the amount of capital raised to be invested in fund-raising investment projects
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the signing of a tripartite supervision agreement for capital raising
“Guizhou Zhenhua New Materials Co., Ltd. Foreign Investment Management System” (revised in December 2023)
2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Notice on revising the “Articles of Association” and revising and formulating some internal control systems
“Rules of Procedure of the Board of Directors of Guizhou Zhenhua New Materials Co., Ltd.” (Revised in December 2023)
“Articles of Association of Guizhou Zhenhua New Materials Co., Ltd.” (Revised in December 2023)
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
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