Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Legal Opinions
Times New Materials 2023 Annual Shareholders' Meeting Documents
Prompt Announcement on Convening the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 25th Meeting of the 9th Board of Supervisors
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement of key operating data for the first quarter of 2024
2024 First Quarter Report
Announcement of Resolutions of the 33rd Meeting of the 9th Board of Directors
Independent Director Candidate Statements and Commitments (Zhou Zhifang)
Independent Director Nominee's Statement and Commitment (Zhou Zhifang)
Independent Director Work System (Revised at the 33rd Meeting of the 9th Board of Directors)
Notice on application for issuance of A-shares to specific targets accepted by the Shanghai Stock Exchange
Zhuzhou Times New Material Technology Co., Ltd. prospectus for issuing stock securities to specific targets (application draft)
Issuance letter of Guojin Securities Co., Ltd. regarding the issuance of shares by Times New Materials to specific targets
Guojin Securities Co., Ltd.'s listing sponsorship for the issuance of shares by Times New Materials to specific targets
KPMG Huazhen Certified Public Accountants (Special General Partnership) Financial Report and Audit Report on the Issuance of Shares by Times New Materials to Specific Targets
Hunan Qiyuan Law Firm's Legal Opinion on the Issuance of Shares by Times New Materials to Specific Targets
An indicative announcement on the postponement of the replacement of the board of directors and the board of supervisors
Summary of questions answered at Times New Materials 2023 Annual Results Briefing
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