Announcement of the resolution of the 2023 Annual General Meeting of Shareholders of Nanya New Materials
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Nanya New Materials Technology Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Nanya New Materials
Nanya New Materials's progress announcement on investing in a new production base in Thailand
Announcement of NANIA New Materials on the discontinued portion of the restricted shares that have not yet been vested
Notice of the 2023 Annual General Meeting of Shareholders of Nanya New Materials
Nanya New Materials 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Nanya New Materials in 2023
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Nanya New Materials on accounting firms
Special report by the board of directors of Nanya New Materials on the self-inspection of the independence of independent directors
“Improve quality, increase efficiency and return” in 2024 for new materials from South Asia? Move? Proposal
Announcement of Nanya New Materials on the 3rd Director and Supervisor Remuneration Plan
Announcement of Nanya New Materials requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Nanya New Materials's progress announcement on investing in a new production base in Thailand
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Guohao Law Firm (Shanghai) on the 2024 First Extraordinary General Meeting of Shareholders of Nanya New Material Technology Co., Ltd.
Notice on the progress of Nanya New Materials on the signing of “Industrial Project Development Agreements” and foreign investment by affiliated companies
Nanya Materials Announces the Signing of the “Industrial Project Development Agreement” and the Progress of Foreign Investment
Announcement of Nanya New Materials on increasing capital to affiliated companies for the construction of a “new membrane material production line construction project” and related transactions
Announcement of Nanya New Materials on providing an estimated guarantee amount for the wholly-owned subsidiary Nanya New Material Technology (Jiangxi) Co., Ltd.
No Data