688503 Changzhou Fusion New Material
- 57.04
- +1.80+3.26%
Changzhou Fusion New Material News
Juhe Materials Investor Relations Activity Record Form (2024 First Quarter Quarterly Results Briefing) 2024-002
2024 First Quarter Report
Announcement on the adjustment of members of the 3rd Board of Directors Special Committee
Announcement on the listing and circulation of part of the initial public offering of restricted shares
China Investment Securities Co., Ltd. inspection opinions on the initial public offering of some restricted shares by Changzhou Juhe New Materials Co., Ltd. on the listing and circulation of some restricted shares
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai Guangfa Law Firm on the 2023 Annual General Meeting of Shareholders of Changzhou Juhe New Materials Co., Ltd.
Announcement on holding the results briefing for the first quarter of 2024
Notice on shareholders' misoperation and violation of promises to reduce the company's stock holdings and apologize
SDIC Securities Co., Ltd.'s 2023 continuous supervision and follow-up report on Changzhou Juhe New Materials Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Juhe Materials Investor Relations Activity Record Form (2023 Quarterly Results Briefing) 2024-001
Report on the performance evaluation report of accounting firms in 2023
Report on the performance of supervisory duties by the Board of Directors and Audit Committee against Lixin Certified Public Accountants (Special General Partnership) in 2023
2023 Independent Director Performance Report (Ji Chaoyi)
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
2023 Independent Director Performance Report (Luo Yingmei)
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the 2023 Annual Profit Distribution Plan
Announcement on the 2023 salary confirmation and 2024 salary plan for the company's directors, supervisors and senior management
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