301219 Ganzhou Teng Yuan Cobalt New Material
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Ganzhou Teng Yuan Cobalt New Material News
Tengyuan Cobalt: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Ganzhou Tengyuan Cobalt Industry New Materials Co., Ltd.
Tengyuan Cobalt: Legal Opinion of Fujian Tianheng Joint (Fuzhou) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Ganzhou Tengyuan Cobalt New Materials Co., Ltd.
Tengyuan Cobalt: Announcement on the “Double Improvement of Quality and Return” Action Plan
Ganzhou Teng Yuan Cobalt New Material: Summary of Non-Operating Fund Occupancy and Other Related Fund Transactions for January-June 2024.
Ganzhou Teng Yuan Cobalt New Material: Board of directors' statement on the compliance of the 2024 employee share ownership plan.
Ganzhou Teng Yuan Cobalt New Material: Announcement on conducting business of hedging commodity futures
Ganzhou Teng Yuan Cobalt New Material: Announcement on the provision of asset impairment in the first half of 2024.
Ganzhou Teng Yuan Cobalt New Material: Notice of the First Extraordinary Shareholders' Meeting in 2024
Ganzhou Teng Yuan Cobalt New Material: Employee Stock Ownership Plan (Draft) for 2024.
Ganzhou Teng Yuan Cobalt New Material: Announcement regarding the investment and construction of a project with an annual production capacity of 0.03 million tons of nickel and 3,000 tons of cobalt products.
Ganzhou Teng Yuan Cobalt New Material: Summary of the Employee Stock Ownership Plan (Draft) for 2024.
Ganzhou Teng Yuan Cobalt New Material: Legal Opinion of Fujian Tianheng Joint (Fuzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Ganzhou Tengyuan Cobalt New Materials Co., Ltd.
Ganzhou Teng Yuan Cobalt New Material: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Ganzhou Tengyuan Cobalt Industry New Materials Co., Ltd.
Tengyuan Cobalt: Announcement of Ganzhou Tengyuan Cobalt New Materials Co., Ltd. on the use of some idle funds raised (including overraised funds) and own funds for cash management
Tengyuan Cobalt: Ganzhou Tengyuan Cobalt New Materials Co., Ltd. 2023 Internal Control Self-Assessment Report
Tengyuan Cobalt: Summary table on non-operating capital occupation and other related capital transactions of Ganzhou Tengyuan Cobalt New Materials Co., Ltd. 20231231
Tengyuan Cobalt: Board of Directors Rules of Procedure
Tengyuan Cobalt: Announcement of Ganzhou Tengyuan Cobalt New Materials Co., Ltd. on hiring a 2024 financial auditor
Tengyuan Cobalt: Announcement on the resignation of an independent director of Ganzhou Tengyuan Cobalt New Materials Co., Ltd. and the nomination of an independent director candidate
Tengyuan Cobalt: Notice of Ganzhou Tengyuan Cobalt New Materials Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
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