600458 Zhuzhou Times New Material Technology
- 14.21
- -0.38-2.60%
Zhuzhou Times New Material Technology News
Times New Materials: An indicative announcement on the holding of the 2024 Second Extraordinary General Meeting of Shareholders
Times New Materials: Materials of the 2024 Second Extraordinary General Meeting of Shareholders of Times New Materials
Times New Materials 2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Prompt Announcement on Convening the 2024 Second Extraordinary General Meeting of Shareholders
Times New Materials: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Times New Materials: Announcement of Resolutions of the 28th (Interim) Meeting of the 9th Board of Supervisors
Times New Materials: Announcement on the expected daily related transactions with CRRC Group and other companies in 2025
Times New Materials: Notice on Extending the Validity Period of the Company\'s Shareholders\' Meeting Resolutions and Related Authorizations to Issue Shares to Specific Targets
Times New Materials: Announcement on capital increase to a wholly-owned subsidiary in Jilin
Times New Materials: Shareholding and Change Management System for Directors, Supervisors and Senior Management (Formulated by the 37th (Provisional) Meeting of the 9th Board of Directors)
Times New Materials: Insider Information Insider Registration Management System (Revised at the 37th (Interim) Meeting of the 9th Board of Directors)
Times New Materials: Announcement of Resolutions of the 37th (Interim) Meeting of the 9th Board of Directors
Announcement of Resolutions of the 28th (Interim) Meeting of the 9th Board of Supervisors
Announcement on the forecast for daily related transactions with CRRC Group and other companies in 2025
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Insider Information Insider Registration Management System (Revised at the 37th (Interim) Meeting of the 9th Board of Directors)
Shareholding and change management system for directors, supervisors and senior management (established at the 37th (Provisional) Meeting of the 9th Board of Directors)
Announcement on capital increase to a wholly-owned subsidiary in Jilin
Announcement of Resolutions of the 37th (Interim) Meeting of the 9th Board of Directors
Notice on extending the validity period of the resolution of the shareholders\' meeting of the company to issue shares to specific targets and the validity period of related authorizations
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