Zhuzhou Feilu High-tech Materials News

Feilu Co., Ltd.: Announcement of Resolutions of the 38th Meeting of the Fourth Board of Directors

Apr 25 00:00

Feilu Co., Ltd.: Investor Relations Activity Record Form for April 15, 2024

Apr 15 19:36

Feilu Co., Ltd.: Announcement on holding the 2023 online performance briefing and soliciting related issues

Apr 9 00:00

Feilu Co., Ltd.: 2023 Supervisory Committee Work Report

Apr 9 00:00

Feilu Co., Ltd.: Verification Opinions of Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on the 2023 Internal Control Self-Assessment Report of Zhuzhou Feilu High-tech Materials Technology Co., Ltd.

Apr 9 00:00

Feilu Co., Ltd.: Special opinion of the board of directors on the evaluation of the independence of sole directors

Apr 9 00:00

Feilu Co., Ltd.: 2023 Annual Audit Report

Apr 9 00:00

Feilu Co., Ltd.: Verification Report on the Annual Storage and Use of Funds Raised in 2023

Apr 9 00:00

Feilu Co., Ltd.: Independent Directors' Special Meeting Opinions on the 37th Meeting of the Fourth Board of Directors

Apr 9 00:00

Feilu Co., Ltd.: Feasibility Analysis Report on Launching an Asphalt Futures Hedging Business

Apr 9 00:00

Feilu Co., Ltd.: Opinions of Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on the confirmation of daily related transactions in 2023 and the forecast of daily related transactions in 2024 of Zhuzhou Feilu High-tech Materials Technology

Apr 9 00:00

Feilu Co., Ltd.: Announcement on the Company's 2023 Daily Related Transaction Confirmation and 2024 Daily Related Transaction Forecast

Apr 9 00:00

Feilu Co., Ltd.: 2023 Independent Director Debriefing Report (Du Jianzhong)

Apr 9 00:00

Feilu Co., Ltd.: Announcement of Board Resolutions

Apr 9 00:00

Feilu Co., Ltd.: Special instructions on the occupation of non-operating capital and other related capital transactions in 2023

Apr 9 00:00

Feilu Co., Ltd.: Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd.'s 2023 Annual Follow-up Report on Zhuzhou Feilu High-tech Materials Technology Co., Ltd.

Apr 9 00:00

Feilu Co., Ltd.: Special Report on the Storage and Use of Funds Raised in 2023

Apr 9 00:00

Feilu Co., Ltd.: Announcement on changes in the company's accounting policy

Apr 9 00:00

Feilu Co., Ltd.: Special inspection report of Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on the annual storage and use of capital raised by Zhuzhou Feilu High-tech Materials Technology Co., Ltd. in 2023

Apr 9 00:00

Feilu Co., Ltd.: Opinions of Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on the 2023 securities and derivatives investment situation of Zhuzhou Feilu High-tech Materials Technology Co., Ltd.

Apr 9 00:00