Announcement of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. on signing a tripartite supervision agreement to raise capital
Yongguan New Materials_Investor Relations Activity Record Form May 15, 2024
Societe Generale Securities Co., Ltd.'s 2023 Annual Report on the Continued Supervision of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd.
Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd.'s supplementary announcement on the 2023 Annual General Meeting of Shareholders
Announcement of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. on holding a performance briefing for the first quarter of 2023 and 2024
Societe Generale Securities Co., Ltd.'s summary report on Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd.'s “Yong22 Convertible Bonds” sponsorship
Announcement of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. on the completion of capital reduction and industrial and commercial change registration for wholly-owned subsidiaries
Announcement of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. on the progress of the repurchase of the company's shares
Announcement on the progress of external guarantees by Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd.
Announcement of Resolutions of the 7th Meeting of the 4th Board of Supervisors of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd.
Announcement of the 2023 annual profit distribution plan of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd.
Announcement of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. on the use of idle own funds for cash management in 2024
Announcement of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. on the 2024 external guarantee forecast
Announcement of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. on starting hedging business in 2024
Announcement of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. on changing the registered capital of the company and amending the “Articles of Association”
Constitution of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. (revised in April 2024)
Code of conduct for directors, supervisors and senior management of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. (revised in April 2024)
Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. Board Audit Committee Rules (Revised in April 2024)
Rules of Procedure for the Nomination Committee of the Board of Directors of Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. (Revised in April 2024)
Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. Board Remuneration and Assessment Committee Rules (Revised in April 2024)
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