Meeting materials for the 2023 Annual General Meeting of Shareholders of Sanxiang New Materials Co., Ltd.
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
Statement and commitment of the nominee of Sanxiang New Materials Co., Ltd. (Wang Junjie)
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
Announcement of Sanxiang New Materials Co., Ltd. on the election of employee representative supervisors for the 5th board of supervisors
Report of the Audit Committee of the Board of Directors of Sanxiang New Materials Co., Ltd. on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties
Statement and commitment of the nominee of Sanxiang New Materials Co., Ltd. (Lin Lin)
Statement and commitment of the nominee of Sanxiang New Materials Co., Ltd. (Zhan Junsen)
Announcement of Sanxiang New Materials Co., Ltd. regarding capital reduction notices to creditors for the repurchase and cancellation of some restricted stocks that have been granted incentives but sales restrictions have not yet been lifted
Announcement of Sanxiang New Materials Co., Ltd. on holding a briefing on the 2023 annual results and cash dividends
Announcement of Sanxiang New Materials Co., Ltd. on preparing for asset impairment
Sanxiang New Materials Co., Ltd. Stock Trading Risk Warning Notice
Sanxiang New Materials Co., Ltd. Stock Trading Risk Warning Notice
Announcement of Resolutions of the 2023 Second Extraordinary General Meeting of Shareholders of Sanxiang New Materials Co., Ltd
Legal Opinion of Beijing Hairun Tianrui Law Firm on the 2023 Second Extraordinary General Meeting of Shareholders of Sanxiang New Materials Co., Ltd.
Announcement of Sanxiang New Materials Co., Ltd. on voluntary disclosure of the strategic cooperation agreement signed by the company
Meeting materials of the 2023 Second Extraordinary General Meeting of Shareholders of Sanxiang New Materials Co., Ltd.
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