Sanxiang New Materials Co., Ltd. 2023 Audit Report
Announcement of Sanxiang New Materials Co., Ltd. on adjusting the members of the Audit Committee of the 4th Board of Directors
Notice of Sanxiang New Materials Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
An indicative announcement by Sanxiang New Materials Co., Ltd. on the postponement of the election of the board of directors and the board of supervisors and the departure of some independent directors after six years of term
Sanxiang New Materials Co., Ltd. 2023 Independent Director Debriefing Report (Chen Zhaoying)
Verification opinion of Zheshang Securities Co., Ltd. on the use of some idle funds raised by Sanxiang New Materials Co., Ltd. to purchase capital protected wealth management products or structured deposits
Special report by Sanxiang New Materials Co., Ltd. on the storage and actual use of the funds raised by the company in 2023
Special audit report on the summary table of non-operating capital occupation and other related capital transactions of Sanxiang New Materials Co., Ltd. in 2023
Statement and commitment of the nominee of Sanxiang New Materials Co., Ltd. (Wang Junjie)
Audit report on the storage and actual use of funds raised in 2023 by Sanxiang New Materials Co., Ltd.
Sanxiang New Materials 2023 Internal Control Audit Report
Special inspection opinion of Zheshang Securities Co., Ltd. on the storage and actual use of funds raised by Sanxiang New Materials Co., Ltd. in 2023
Announcement of Sanxiang New Materials Co., Ltd. on cancellation of some stock options and repurchase and cancellation of some restricted shares
Announcement of Sanxiang New Materials Co., Ltd. on changing the registered capital, amending the “Articles of Association” and applying for registration of industrial and commercial changes
Sanxiang New Materials Co., Ltd. Audit Committee's 2023 Performance Report
Sanxiang New Materials Co., Ltd. 2023 Independent Director Debriefing Report (Tong Qingsong)
Sanxiang New Materials Co., Ltd. 2023 Independent Director Debriefing Report (Zhang Hengjin)
Special instructions on non-operating capital occupation and other related financial transactions of Sanxiang New Materials Co., Ltd.
Sanxiang New Materials Co., Ltd. Report for the first quarter of 2024
Announcement of Sanxiang New Materials Co., Ltd. on the election of employee representative supervisors for the 5th board of supervisors
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