Sanxiang Advanced Materials News

Sanxiang New Materials Co., Ltd. 2023 Audit Report

Apr 20 00:00

Sanxiang New Materials Co., Ltd. 2023 Independent Director Debriefing Report (Chen Zhaoying)

Apr 20 00:00

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

Apr 20 00:00

Special report by Sanxiang New Materials Co., Ltd. on the storage and actual use of the funds raised by the company in 2023

Apr 20 00:00

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

Apr 20 00:00

Audit report on the storage and actual use of funds raised in 2023 by Sanxiang New Materials Co., Ltd.

Apr 20 00:00

Sanxiang New Materials 2023 Internal Control Audit Report

Apr 20 00:00

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

Apr 20 00:00

Sanxiang New Materials Co., Ltd. 2023 Independent Director Debriefing Report (Tong Qingsong)

Apr 20 00:00

Sanxiang New Materials Co., Ltd. 2023 Independent Director Debriefing Report (Zhang Hengjin)

Apr 20 00:00

Special instructions on non-operating capital occupation and other related financial transactions of Sanxiang New Materials Co., Ltd.

Apr 20 00:00

Announcement of Resolutions of the 25th Meeting of the Fourth Board of Directors of Sanxiang New Materials Co., Ltd.

Apr 20 00:00

Special opinion of the board of directors of Sanxiang New Materials Co., Ltd. on the self-inspection of the independence of independent directors

Apr 20 00:00

Statement and commitment of the candidate of Sanxiang New Materials Co., Ltd. (Lin Lin)

Apr 20 00:00

Statement and commitment of the candidate of Sanxiang New Materials Co., Ltd. (Wang Junjie)

Apr 20 00:00

Sanxiang New Materials Co., Ltd.'s evaluation report on the performance of accounting firms

Apr 20 00:00

Statement and commitment of the candidate of Sanxiang New Materials Co., Ltd. (Zhan Junsen)

Apr 20 00:00

Announcement of Resolutions of the 24th Meeting of the Fourth Board of Supervisors of Sanxiang New Materials Co., Ltd.

Apr 20 00:00

Announcement of Sanxiang New Materials Co., Ltd. on the special report on the storage and actual use of the funds raised by the company in 2023

Apr 20 00:00

Independent Financial Advisory Report of Shanghai Rongzheng Enterprise Consulting Service (Group) Co., Ltd. on the cancellation of some stock options and repurchases and cancellation of some restricted shares in the company's 2022 stock options and restricted stock incentive plan

Apr 20 00:00