Jiangsu Changhai Composite Materials: Announcement of Resolutions of the 15th Meeting of the Fifth Board of Directors
Changhai Co., Ltd.: 300196 Changhai Stock Investor Relations Management Information 20240424
Changhai Co., Ltd.: Announcement of Resolutions of the 14th Meeting of the Fifth Board of Directors
Changhai Co., Ltd.: Announcement of Resolutions of the 11th Meeting of the Fifth Board of Supervisors
Changhai Co., Ltd.: 2023 Annual Audit Report
Changhai Co., Ltd.: Audit opinion of the board of supervisors on the company's internal control self-evaluation report
Changhai Co., Ltd.: 2023 Independent Director's Debriefing Report (Guo Xin)
Changhai Co., Ltd.: Report on the work of the Supervisory Committee in 2023
Changhai Co., Ltd.: Announcement of Board Resolutions
Changhai Co., Ltd.: Accounting Firm-Changhai Co., Ltd. special audit instructions on non-operating capital occupation and other related capital transactions in 2023
Changhai Co., Ltd.: Report on the work of the board of directors in 2023
Changhai Co., Ltd.: 2023 Independent Director Debriefing Report (Chen Culture)
Changhai Co., Ltd.: Report on the 2023 Performance Evaluation Report of Accounting Firms and Report on the Performance of Supervisory Duties by the Audit Committee
Changhai Co., Ltd.: Announcement of Supervisory Board Resolutions
Changhai Co., Ltd.: Special opinion of the board of directors on the evaluation of the independence of sole directors
Changhai Co., Ltd.: Announcement on renewing the employment of an accounting firm
Changhai Co., Ltd.: CITIC Construction Investment Securities Co., Ltd.\'s 2023 Continuous Supervision and Follow-up Report on Jiangsu Changhai Composites Co., Ltd.
Changhai Co., Ltd.: Notice on holding the 2023 online results briefing
Changhai Co., Ltd.: CITIC Construction Investment Securities Co., Ltd. verification opinions on the 2023 internal control self-evaluation report of Jiangsu Changhai Composites Co., Ltd.
Changhai Co., Ltd.: 2023 Independent Director Debriefing Report (Gan Weimin)
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