Mirui New Materials: Investor Relations Activity Record List for April 22, 2024
Meirui New Materials: Announcement on requesting the shareholders' meeting to authorize the board of directors to decide to issue shares to specific targets through simple procedures
Meirui New Materials: Announcement on Using Some Idle Own Funds to Purchase Wealth Management Products
Meirui New Materials: 2023 Financial Results Report
Merrui New Materials: Announcement on the Forecast of Daily Related Transactions in 2024
Meirui New Materials: 2023 Independent Director Debriefing Report (Tang Yun)
Meirui New Materials: Inspection Opinions of Haitong Securities Co., Ltd. on Meirui New Materials Co., Ltd.'s reduction in the construction scale and completion of the fund-raising project
Meirui New Materials: 2023 Internal Control Self-Evaluation Report
Meirui New Materials: Special Report on the Deposit and Use of Funds Raised in 2023
Meirui New Materials: Inspection Opinions of Haitong Securities Co., Ltd. on the matter of Meirui New Materials Co., Ltd. providing guarantees to subsidiaries
Meirui New Materials: Inspection Opinions of Haitong Securities Co., Ltd. on the 2023 Internal Control Self-Assessment Report of Meirui New Materials Co., Ltd.
Meirui New Materials: 2023 Audit Report
Meirui New Materials: Announcement on holding the 2023 Annual Results Briefing
Meirui New Materials: Announcement on providing guarantee amounts for subsidiaries
Meirui New Materials: 2023 Annual Report
Meirui New Materials: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Meirui New Materials: 2023 Independent Director Debriefing Report (Yu Yuanbo)
Meirui New Materials: Articles of Association (April 2024)
Meirui New Materials: 2024 High Remuneration Plan for Directors and Supervisors
Meirui New Materials: 2023 Independent Director Debriefing Report (Zhang Jianming)
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