Shenzhen Jdd Tech New Material: Announcement Regarding the Change of Registered Address and Reissue of Business License for Wholly-Owned Subsidiary.
Shenzhen Jdd Tech New Material: Notice on completing the registration of industrial and commercial changes and the renewal of business licenses
Shenzhen Jdd Tech New Material: Legal Opinion of Guangdong Huashang Law Firm on the 2023 Annual General Meeting of Shareholders of Shenzhen Jundingda New Materials Co., Ltd.
Shenzhen Jdd Tech New Material: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Jundingda: 2023 Internal Control Self-Evaluation Report
Jundingda: Notice on holding the 2023 Annual General Meeting of Shareholders
Jun Dingda: Announcement on the Company's 2024 Remuneration (Allowance) Plan for Directors, Supervisors and Senior Management
Jundingda: Summary table of non-operating capital occupation and other related capital transactions by listed companies
Jundingda: Announcement on changing the registered capital, company type, revising the “Articles of Association” and applying for registration of industrial and commercial changes
Jundingda: 2023 Financial Results Report
Jundingda: Working Rules of the Strategy Committee of the Board of Directors of Shenzhen Jundingda New Materials Co., Ltd.
Jundingda: Rules of procedure for the board of directors of Shenzhen Jundingda New Materials Co., Ltd.
Jundingda: Shenzhen Jundingda New Materials Co., Ltd. Independent Directors' Special Meeting Working System
Jundingda: Shenzhen Jundingda New Materials Co., Ltd. Accounting Services Selection and Employment System
Jundingda: Working Rules for the Audit Committee of the Board of Directors of Shenzhen Jundingda New Materials Co., Ltd.
Jundingda: Working Rules of the Nomination Committee of the Board of Directors of Shenzhen Jundingda New Materials Co., Ltd.
Jundingda: Announcement on Using Some Idle Own Funds and Increasing the Use of Some Idle Raised Funds for Cash Management
Jundingda: Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Shenzhen Jundingda New Materials Co., Ltd.
Jun Dingda: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Jundingda: Announcement on adjusting the amount of capital to be invested in fund-raising investment projects
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