2023 Annual General Meeting of Shareholders Meeting Materials
Apr 26 12:00 ET
Special instructions for financial services such as deposits and loans involving transactions related to finance companies
Apr 19 12:00 ET
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
Apr 19 12:00 ET
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Apr 19 12:00 ET
Announcement on preparation for impairment of assets accrued in 2023
Apr 19 12:00 ET
Notice on convening the 2023 Annual General Meeting of Shareholders
Apr 19 12:00 ET
2023 Internal Control Evaluation Report
Apr 19 12:00 ET
Report on the performance of the Audit Committee for the year 2023
Apr 19 12:00 ET
Special report of the board of directors on the 2023 independence self-inspection of independent directors
Apr 19 12:00 ET
Notice on Designated Special Settlement Accounts for Cash Management
Apr 1 12:00 ET
Working system for special meetings of independent directors
Mar 26 12:00 ET
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Feb 19 11:00 ET
Legal Opinion of the 2024 Second Extraordinary General Meeting of Shareholders
Feb 19 11:00 ET
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Jan 31 11:00 ET
Announcement on changes in accounting estimates
Jan 26 11:00 ET
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Jan 26 11:00 ET
Notice on completing the registration of industrial and commercial changes and the renewal of business licenses
Jan 22 11:00 ET
Announcement on increasing registered capital and amending the “Articles of Association”
Jan 16 11:00 ET
“Articles of Association of Guizhou Zhenhua New Materials Co., Ltd.” (revised in January 2024)
Jan 16 11:00 ET
Announcement on the use of raised funds to increase capital to wholly-owned subsidiaries to implement fund-raising projects
Jan 16 11:00 ET
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