Jiangnan New Materials: 2024 Annual Equity Distribution Implementation Notice
2024 Annual Equity Distribution Implementation Notice
Jiangnan New Materials: Announcement on the Resignation of Non-Independent Directors and Election of Employee Representative Directors
Announcement on the Resignation of Non-Independent Directors and Election of Employee Representative Directors
Jiangnan New Materials: Announcement on the establishment of a special settlement account for fund-raising cash management products
Jiangnan New Materials: Announcement of Resolutions of the 2024 Annual General Meeting of Shareholders
Jiangnan New Materials: Legal Opinion of Beijing Hairun Tianrui Law Firm on the 2024 Annual General Meeting of Shareholders of Jiangxi Jiangnan New Materials Technology Co., Ltd.
Legal Opinion of Beijing Hairun Tianrui Law Firm on the 2024 Annual General Meeting of Shareholders of Jiangxi Jiangnan New Material Technology Co., Ltd.
Announcement of Resolutions of the 2024 Annual General Meeting of Shareholders
Notice on opening a special settlement account for fund-raising cash management products
Jiangnan New Materials: Announcement on holding the 2024 and first quarter 2025 results briefings
Announcement on holding the 2024 and the first quarter of 2025 results briefing
Jiangnan New Materials: 2024 Annual General Meeting of Shareholders Meeting Information
2024 Annual General Meeting of Shareholders Meeting Materials
Notice on opening a special settlement account for fund-raising cash management products
Jiangnan New Materials: Audit Committee Rules of Procedure (May 2025)
Jiangnan New Materials: Accounting Services Selection and Employment System (May 2025)
Jiangnan New Materials: Board of Directors Rules of Procedure (May 2025)
Gangnam New Materials: Independent Director System (May 2025)
Jiangnan New Materials: Remuneration and Assessment Committee Rules of Procedure (May 2025)