Announcement on the progress of using some idle raised funds for cash management
Notice on the use of some idle raised funds for cash management and maturity redemption
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Haiwen Law Firm on the 2023 Annual General Meeting of Shareholders of Xinyaqiang Silicon Chemical Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the use of some idle funds raised for cash management, maturity redemption, and continuation of cash management
Audit Report of Xinyaqiang Silicon Chemical Co., Ltd.
Announcement of Resolutions of the 13th Meeting of the Third Board of Directors
Rules of work for the Audit Committee of the Board of Directors (revised in April 2024)
Rules of work of the Nomination Committee of the Board of Directors (revised in April 2024)
Rules of Work of the Remuneration and Assessment Committee of the Board of Directors (Revised in April 2024)
Board Strategy Committee Work Rules (Revised April 2024)
2023 ANNUAL REPORT
Announcement of Resolutions of the 13th Meeting of the Third Board of Supervisors
2023 Annual Report Report Summary
Special audit report on the summary table of non-operating capital occupation and other related capital transactions of Xinyaqiang Silicon Chemical Co., Ltd.
2023 Independent Director Debriefing Report (Xu Qian)
2023 Internal Control Evaluation Report
Xinyaqiang Silicon Chemical Co., Ltd. Internal Control Audit Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
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