600361 Innovation New Material Technology
- 3.55
- -0.07-1.93%
Innovation New Material Technology News
Announcement on the regulatory letter reply of the information disclosure of the company's 2023 annual report by the Shanghai Stock Exchange (Revised Version)
Announcement regarding the regulatory work letter response from the Shanghai Stock Exchange on the company's 2023 annual report disclosure.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Legal opinion of Beijing JunHe Law Firm on the first extraordinary general meeting of shareholders of Innovation New Material Technology Co., Ltd. in 2024.
Materials for the first interim shareholder meeting in 2024.
Announcement Regarding the Adjustment of Matters Related to Futures and Derivatives Hedging Business for 2024.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement on repurchase and cancellation of some shares, reduction of registered capital and notification to creditors
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing King & Wood Mallesons Law Firm on the 2023 Annual General Meeting of Shareholders of Innovative New Materials Technology Co., Ltd.
2023 Annual Shareholders' Meeting Information
Announcement on the 2023 salary situation and 2024 salary plan for the company's directors, supervisors and senior management
Announcement on the completion of performance commitments and performance compensation plans for major asset restructuring matters in 2023
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Report on the Performance of Supervisory Duties by the Board Audit Committee on Accounting Firms
Audit Committee's 2023 Performance Report
2023 Financial Results Report
Shareholder return plan for the next three years (2024-2026)
Announcement on the establishment of an ESG management organization structure
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