2023 Annual Deposit and Use Verification Report of Raised Funds
Apr 26 00:00
Huatai United Securities Co., Ltd.'s special inspection report on the storage and use of funds raised by Nantong Planet Graphite Co., Ltd. in 2023
Apr 26 00:00
Announcement on the use of some overraised funds to permanently replenish working capital
Apr 26 00:00
Huatai United Securities Co., Ltd.'s verification opinion on the use of part of the overfunded capital by Nantong Planet Graphite Co., Ltd. to permanently supplement working capital
Apr 26 00:00
Announcement on the forecast for daily related transactions in 2024
Apr 26 00:00
Huatai United Securities Co., Ltd.'s inspection opinion on the extension of some fund-raising investment projects of Nantong Planet Graphite Co., Ltd.
Apr 26 00:00
Announcement on the postponement of some fund-raising investment projects
Apr 26 00:00
Notice on changing the registered capital, amending the “Articles of Association”, and registering industrial and commercial changes, revising and adding some management systems
Apr 26 00:00
Articles of Association
Apr 26 00:00
Huatai United Securities Co., Ltd.'s inspection opinion on the 2024 daily related transaction forecast of Nantong Planet Graphite Co., Ltd.
Apr 26 00:00
Board of Directors Rules of Procedure
Apr 26 00:00
Rules of work of the Board Strategy Committee
Apr 26 00:00
Independent director work system
Apr 26 00:00
Rules of work of the Board of Directors Audit Committee
Apr 26 00:00
Rules of work of the Board of Directors Remuneration and Assessment Committee
Apr 26 00:00
Rules of work of the Nomination Committee of the Board
Apr 26 00:00
Board Secretary Work System
Apr 26 00:00
Management Measures for the Use of Raised Funds
Apr 26 00:00
Related transaction management measures
Apr 26 00:00
Investor Relations Management Measures
Apr 26 00:00
No Data
No Data