688269 Kaili Catalyst & New Materials
- 27.21
- +0.91+3.46%
Kaili Catalyst & New Materials News
2023 Annual General Meeting of Shareholders Meeting Materials
Resolutions of the 2nd Meeting of the 3rd Special Meeting of Independent Directors in 2024
Xi'an Kaili New Materials Co., Ltd. 2023 Internal Control Evaluation Report
Xi'an Kaili New Materials Co., Ltd. Board Audit Committee Annual Performance Report 2023
Report on the performance of supervisory duties by the Audit Committee of Xi'an Kaili New Materials Co., Ltd. on the accounting firm
Kaili New Materials 2024 “Improve Quality, Increase Efficiency, and Value Return” Action Plan
Notice on completing the registration of industrial and commercial changes
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Guohao Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Xi\'an Kaili New Materials Co., Ltd.
Legal Opinion of Attorney Guo Hao (Xi\'an) Firm on Xi\'an Kaili New Materials Co., Ltd. extending the validity period of the shareholders\' meeting resolution and the validity period of the relevant authorization to issue shares to specific targets
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the company\'s 2024 hedging business
Announcement on changing the registered address and amending the “Articles of Association”
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Notice on extending the validity period of the resolution of the company\'s 2023 general meeting of shareholders to issue A shares to specific targets and the validity period of related authorizations
2023 Third Extraordinary General Meeting of Shareholders Resolutions Announcement
Legal Opinion of the Third Extraordinary General Meeting of Shareholders of Kaili New Materials in 2023
Meeting materials of the 3rd Extraordinary General Meeting of Shareholders in 2023
Notice on holding the 3rd Extraordinary General Meeting of Shareholders in 2023
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