603037 Shanghai Carthane
- 17.36
- +0.51+3.03%
Shanghai Carthane News
Self-examination report on the buying and selling of company stocks by insiders and incentive targets in the 2024 stock options and restricted stock incentive plan.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Legal Opinion of Shanghai Dongfang Huayin Law Firm regarding the 2023 Annual Shareholders' Meeting of Shanghai Kaizhong Material Technology Co., Ltd.
Announcement on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials (New)
Explanation of the “Notice Concerning Public Voting Rights for Independent Directors”
Announcement of Resolutions of the 15th Meeting of the Fourth Board of Directors
Resolutions of the 2nd Meeting of the 4th Special Meeting of Independent Directors
Announcement of Resolutions of the 14th Meeting of the Fourth Board of Supervisors
Written review opinions of the Board of Supervisors on the issuance of convertible corporate bonds by the company to unspecified targets
An indicative announcement on the disclosure of plans to issue convertible corporate bonds to unspecified targets
Feasibility analysis report on the use of capital raised by issuing convertible corporate bonds to unspecified targets
Plan to issue convertible corporate bonds to unspecified targets
Demonstration analysis report on a plan to issue convertible corporate bonds to unspecified targets
Shanghai Kaizhong Material Technology Co., Ltd. Convertible Corporate Bondholders' Meeting Rules
Notice on the need to prepare a report on the use of funds raised previously
Notice on the regulatory measures and penalties imposed by securities regulators and exchanges in the last five years
Notice on Risk Alerts and Compensation Measures for Issuing Convertible Corporate Bonds to Unspecified Targets with Diluted Spot Returns and Related Entity Commitments
Explanation of the Supervisory Board's disclosure and verification opinions on the list of incentive recipients of the Company's 2024 Stock Options and Restricted Stock Incentive Plan
Rules of procedure for the board of directors of Shanghai Kaizhong Material Technology Co., Ltd.
Analysis
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