002476 Shandong Polymer Biochemicals
- 3.63
- +0.03+0.83%
Shandong Polymer Biochemicals News
Shandong Polymer Biochemicals: Independent director's special explanation and independent opinion on the controlling shareholder and other related parties' use of company funds and the company's external guarantees.
Shandong Polymer Biochemicals: Announcement of Board of Directors' resolution for semi-annual report.
Shandong Polymer Biochemicals: Announcement of the resolution of the Supervisory Board on the semi-annual report.
Shandong Polymer Biochemicals: Announcement of intention to re-appoint the auditing agency for the year 2024.
Shandong Polymer Biochemicals: Announcement of the resolutions of the second meeting of the seventh board of directors.
Shandong Polymer Biochemicals: Announcement regarding the exemption of the preparation of the previous fundraising utilization report.
Shandong Polymer Biochemicals: Announcement of the resolution of the second meeting of the seventh board of supervisors.
Shandong Polymer Biochemicals: The first special meeting of the independent directors of the seventh Board of Directors will be held in 2024 and the resolution will be made.
Shandong Polymer Biochemicals: Announcement of Resolutions of the First Meeting of the 7th Board of Supervisors
Shandong Polymer Biochemicals: Announcement of the resolution of the first meeting of the 7th Board of Directors
Shandong Polymer Biochemicals: Continued supervision opinions of Minsheng Securities Co., Ltd. on the detailed equity change report of Shandong Baomo Biochemical Co., Ltd. for the fiscal year 2023 and the first quarter of 2024
Shandong Polymer Biochemicals: Investor activity record sheet
Shandong Polymer Biochemicals: Announcement of Supervisory Board Resolutions
Shandong Polymer Biochemicals: Prior approval opinions of independent directors on matters relating to the 11th meeting of the sixth board of directors of the company
Shandong Polymer Biochemicals: Independent Director's Annual Debriefing Report
Shandong Polymer Biochemicals: Remuneration management measures for directors, supervisors and senior management
Shandong Polymer Biochemicals: The Board's Special Opinions on Evaluating the Independence of Independent Directors
Shandong Polymer Biochemicals: Independent Director Nominee Statement — Zhan Guibao
Shandong Polymer Biochemicals: Announcement of Board Resolutions
Shandong Polymer Biochemicals: Independent Director Candidate Statement — Wang Yan
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