2023 Board Audit Committee Performance Report
Apr 26 00:00
Special report of the board of directors on the self-inspection of the independence of independent directors
Apr 26 00:00
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Apr 26 00:00
Announcement of Xinan Co., Ltd. on the launch of asset pool business
Apr 26 00:00
Announcement of Xinan Co., Ltd. on amending some provisions of the “Articles of Association”
Apr 26 00:00
Articles of Association of Xinan Co., Ltd. (revised draft)
Apr 26 00:00
Notice of the 2023 Annual General Meeting of Shareholders of Xinan Co., Ltd
Apr 26 00:00
Announcement on the 2024 hedging amount forecast for Xinan Co., Ltd.
Apr 26 00:00
Announcement of Xinan Co., Ltd. on the postponement of the fund-raising project
Mar 21 00:00
Announcement of resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Xinan Co., Ltd
Mar 14 00:00
Legal Opinion of Zhejiang Zhejing Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Zhejiang Xinan Chemical Group Co., Ltd.
Mar 14 00:00
Information on the 2024 First Extraordinary General Meeting of Shareholders of Xinan Co., Ltd.
Mar 6 00:00
Announcement of Xinan Co., Ltd. on amending some provisions of the “Articles of Association”
Feb 27 00:00
Notice of Xinan Co., Ltd. on convening the 2024 First Extraordinary General Meeting of Shareholders
Feb 27 00:00
Articles of Association of Xinan Co., Ltd. (revised draft).
Feb 27 00:00
Announcement of Xinan Co., Ltd. on changing the implementation method of some fund-raising projects
Feb 27 00:00
Announcement of Resolutions of the 2023 Third Extraordinary General Meeting of Shareholders of Xin\'an Co., Ltd
Dec 13, 2023 00:00
Legal Opinion of Zhejiang Zhejing Law Firm on the 2023 Third Extraordinary General Meeting of Shareholders of Zhejiang Xin\'an Chemical Group Co., Ltd.
Dec 13, 2023 00:00
Tianjian Certified Public Accountants (Special General Partnership) Verification Report
Dec 6, 2023 00:00
Meeting materials of the 2023 Third Extraordinary General Meeting of Shareholders of Xin\'an Co., Ltd.
Dec 5, 2023 00:00
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