002341 Xinlun New Materials
- 0.82
- -0.04-4.65%
Xinlun New Materials News
Xinlun New Materials: Announcement regarding the signing of a cooperation framework agreement.
Xinlun New Materials: Notice on convening the third extraordinary shareholder meeting in 2024.
Xinlun New Materials: Announcement regarding the plan to apply for reorganization and pre-reorganization to the court.
Xinlun New Materials: Announcement on the Company's Response to Shenzhen Stock Exchange's Inquiry Letter on 2023 Annual Report.
Xinlun New Materials: Risk warning announcement regarding the possibility of the company's stocks being delisted due to a share price below par value.
Xinlun New Materials: Notice regarding lawsuits involving the company and its subsidiaries
Xinlun New Materials: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Xinlun New Materials: Legal Opinion of Beijing Guofeng Law Firm on the 2023 Annual General Meeting of Shareholders of Xinlun New Materials Co., Ltd.
Xinlun New Materials: Notice regarding lawsuits involving the company and its subsidiaries
Xinlun New Materials: An indicative announcement on the notice to convene the 2023 Annual General Meeting of Shareholders
Xinlun New Materials: Board of Directors Rules of Procedure (April 2024)
Xinlun New Materials: Accountability System for Major Errors in Annual Report Disclosure (April 2024)
Xinlun New Materials: 2023 Financial Results Report
Xinlun New Materials: Internal Control Self-Assessment Report
Xinlun New Materials: Announcement on the resignation of senior management
Xinlun New Materials: Foreign Investment Management System (April 2024)
Xinlun New Materials: Notice on the change of signatory accountant
Xinlun New Materials: Notice of Annual General Meeting of Shareholders
Xinlun New Materials: Board Remuneration and Assessment Committee Work Rules (April 2024)
Xinlun New Materials: Code of conduct for directors, supervisors, and senior management to release information to the outside world (April 2024)
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