000619 Conch
- 3.92
- +0.03+0.77%
Conch News
Conch New Materials: Announcement on Adding Provisional Proposals for the 2024 Second Extraordinary General Meeting of Shareholders and Supplementary Notice of Convening the 2024 Second Extraordinary General Meeting of Shareholders
Conch New Materials: Announcement on the Resignation of the Chairman of the Company and the By-election of Directors
Conch: Announcement on the Purchase of Directors and Officers Liability Insurance
Conch: Financial Report for the first half of 2024.
Conch: Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Conch: Summary table of non-operating funds utilization and other related funds flow for the first half of the year.
Conch: Announcement regarding subsidiary receiving government subsidies.
Conch: Announcement regarding subsidiary receiving government subsidies.
Conch: Announcement on subsidiaries receiving government subsidies
Conch New Materials: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Conch New Materials: Legal Opinion of Beijing Jingtian Gongcheng Law Firm on the 2023 Annual General Meeting of Shareholders of Conch (Anhui) Energy Saving and Environmental Protection New Materials Co., Ltd.
Conch New Materials: Announcement on the Election of Staff Representative Supervisors of the 10th Board of Supervisors
New Conch Materials: Announcement on Subsidiaries Receiving Government Subsidies
Conch New Materials: “Rules of Procedure for the Board of Directors” (revised in March 2024)
Conch New Materials: Announcement on amending the company's “Articles of Association”
Conch New Materials: Internal Control Self-Assessment Report
Conch New Materials: Announcement on the election of the Supervisory Board for a new term
Conch New Materials: Announcement on the election of the board of directors for a new term
Conch New Materials: Company “Articles of Association” (revised in March 2024)
Conch New Materials: Notice of Annual Shareholders' Meeting
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