Xinghua New Materials: Announcement on Cancelling Class II Restricted Shares Partially Granted but Not Assigned
Xinghua New Materials: Announcement on the Company\'s Use of Idle Own Funds for Cash Management
Xinghua New Materials: Notice on holding the 2023 Annual General Meeting of Shareholders
Xinghua New Materials: Working Rules for the Special Meeting of Independent Directors of Zhejiang Xinghua New Materials Group Co., Ltd. (Revised in April 2024)
Xinghua New Materials: 2023 Financial Results Report
Xinghua New Materials: Articles of Association (revised in April 2024)
Xinghua New Materials: Announcement on amending the “Articles of Association”
Xinghua New Materials: Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Xinghua New Materials: Announcement on changing the signed certified public accountant
Xinghua New Materials: Announcement of Resolutions of the Third Extraordinary General Meeting of Shareholders in 2023
Xinghua New Materials: Legal Opinion of Guohao Attorney (Hangzhou) Firm on the 2023 Third Extraordinary General Meeting of Shareholders of Zhejiang Xinghua New Materials Group Co., Ltd.
Xinghua New Materials: Announcement on the Resignation of Independent Directors and By-election of Independent Directors
Xinghua New Materials: Announcement on investing in the construction of a reflective material production project with an annual output of 61 million square meters
Xinghua New Materials: Announcement on the use of own funds and acceptance drafts to pay for funds required for fund-raising projects and replace them with equal amounts of raised funds
Xinghua New Materials: Notice on Convening the Third Extraordinary General Meeting of Shareholders in 2023
Xinghua New Materials: Announcement on the progress of providing guarantees for wholly-owned subsidiaries
Xinghua New Materials: Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2023
Xinghua New Materials: Legal Opinion of Attorney Guo Hao (Hangzhou) Firm on the 2023 Second Extraordinary General Meeting of Shareholders of Zhejiang Xinghua New Materials Group Co., Ltd.
Xinghua New Materials: Announcement on the Appointment of the Company\'s Chief Financial Officer
Xinghua New Materials: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2023
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