Xinlun New Materials: Announcement on changes in the company's stock price
Xinlun New Materials: Announcement on changes in the company's stock price
Xinlun New Materials: Notice regarding lawsuits involving the company and its subsidiaries
Xinlun New Materials: Announcement on changes in the company's stock price
Xinlun New Materials: Special note by the board of directors on matters involving non-standard audit opinions
Xinlun New Materials: Special Audit Report on 2023 Operating Income Deduction Matters
Xinlun New Materials: Special note on audit opinions on non-standard financial statements for the 2023 fiscal year
Xinlun New Materials: Internal Control Audit Report
Xinlun New Materials: An indicative announcement on the notice to convene the 2023 Annual General Meeting of Shareholders
Xinlun New Materials: Resolutions of the 2nd Meeting of the 6th Special Meeting of Independent Directors of the Board
Xinlun New Materials: Opinions of the Board of Supervisors on the “Special Instructions of the Board of Directors on Matters Involving the Company's Non-standard Audit Opinions”
Xinlun New Materials: Independent Director's Debriefing Report (Xu Mingwei)
Xinlun New Materials: Information Disclosure Management System (April 2024)
Xinlun New Materials: Independent Director's Annual Debriefing Report (Zhu Ning)
Xinlun New Materials: Internal Audit System (April 2024)
Xinlun New Materials: Audit Committee Work Rules (April 2024)
Xinlun New Materials: Announcement on holding the 2023 online results briefing
Xinlun New Materials: Shareholders' Meeting Rules of Procedure (April 2024)
Xinlun New Materials: Announcement of Board Resolutions
Xinlun New Materials: Board of Directors Rules of Procedure (April 2024)
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