301489 Guangdong Suqun New Material
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Guangdong Suqun New Material News
Siquan New Materials: Legal Opinion of Bank of China (Shenzhen) Law Firm on the 2024 Fourth Extraordinary General Meeting of Shareholders of Guangdong Siquan New Materials Co., Ltd.
Siquan New Materials: Announcement on the Resolutions of the 2024 Fourth Extraordinary General Meeting of Shareholders
Siquan New Materials: Announcement on the completion of registration of Vietnam Sun Company
Siquan New Materials: Summary table on the use of non-operating capital and other related capital transactions for the first half year of 2024
Siquan New Materials: Announcement on plans to invest in the construction of precision manufacturing projects
Siquan New Materials: Notice on Convening the Fourth Extraordinary General Meeting of Shareholders in 2024
Guangdong Suqun New Material: Legal Opinions of Beijing Zhongyin (Shenzhen) Law Firm on the Third Extraordinary Shareholders' Meeting of Guangdong Si Quan New Materials Co., Ltd. in 2024.
Guangdong Suqun New Material: Announcement on the resolutions passed at the third interim shareholder meeting in 2024.
Guangdong Suqun New Material: Announcement regarding the completion of industrial and commercial change registration and issuance of business license.
Guangdong Suqun New Material: Announcement on Resignation of Independent Director and Election of Independent Director
Guangdong Suqun New Material: The third board of directors nomination committee's review opinion on the qualifications of independent director candidates for the third board of directors.
Guangdong Suqun New Material: Notice on convening the third extraordinary shareholder meeting in 2024.
Guangdong Suqun New Material: Legal opinion of Beijing Zhongyin (Shenzhen) Law Firm on the Second Extraordinary General Meeting of Shareholders of Guangdong Siquan New Materials Co., Ltd. in 2024.
Guangdong Suqun New Material: Announcement on the resolution of the second extraordinary shareholder meeting in 2024.
Guangdong Suqun New Material: Announcement on the resolution of the 2023 Annual General Meeting of Shareholders
Guangdong Suqun New Material: Legal Opinion of Bank of China (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Guangdong Siquan New Materials Co., Ltd.
Guangdong Suqun New Material: Announcement on changing the registered address and amending the “Articles of Association”
Guangdong Suqun New Material: Announcement on the establishment of Vietnam Sun Company and investment in the construction of cooling product projects
Guangdong Suqun New Material: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Guangdong Suqun New Material: Announcement on the change of financial director and appointment of deputy general manager
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