603281 Hubei Jianghan New Materials
- 24.38
- -0.31-1.26%
Hubei Jianghan New Materials News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Hubei Jianghan New Materials Co., Ltd.
Hubei Jianghan New Materials Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on amending the “Articles of Association”
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee for the year 2023
Report of the Board of Auditors on the performance of supervisory duties by accounting firms
Announcement on Launching Foreign Exchange Derivatives Hedging Business
Announcement on the completion of the Board of Directors and Supervisory Board changes and the appointment of senior managers, securities affairs representatives, and heads of internal audit
Legal Opinion of Guohao Law Firm (Shanghai) on the 2024 First Extraordinary General Meeting of Shareholders of Hubei Jianghan New Materials Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the shareholding status of the top 10 shareholders and the top 10 shareholders with unlimited sales conditions
Notice on amending the “Articles of Association”
Announcement on changes to some fund-raising investment projects
Announcement on the replacement of the board of directors and the board of supervisors
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the selection of employee representative supervisors
Notice on the change of signatory certified public accountants
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