2023 Annual General Meeting of Shareholders Meeting Materials
Apr 27 00:00
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
Apr 20 00:00
Special instructions for financial services such as deposits and loans involving transactions related to finance companies
Apr 20 00:00
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Apr 20 00:00
Announcement on preparation for impairment of assets accrued in 2023
Apr 20 00:00
Notice on convening the 2023 Annual General Meeting of Shareholders
Apr 20 00:00
2023 Internal Control Evaluation Report
Apr 20 00:00
Report on the performance of the Audit Committee for the year 2023
Apr 20 00:00
Special report of the board of directors on the 2023 independence self-inspection of independent directors
Apr 20 00:00
Notice on Designated Special Settlement Accounts for Cash Management
Apr 2 00:00
Working system for special meetings of independent directors
Mar 27 00:00
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Feb 20 00:00
Legal Opinion of the 2024 Second Extraordinary General Meeting of Shareholders
Feb 20 00:00
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Feb 1 00:00
Announcement on changes in accounting estimates
Jan 27 00:00
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Jan 27 00:00
Notice on completing the registration of industrial and commercial changes and the renewal of business licenses
Jan 23 00:00
Announcement on increasing registered capital and amending the “Articles of Association”
Jan 17 00:00
“Articles of Association of Guizhou Zhenhua New Materials Co., Ltd.” (revised in January 2024)
Jan 17 00:00
Announcement on the use of raised funds to increase capital to wholly-owned subsidiaries to implement fund-raising projects
Jan 17 00:00
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