Announcement on the establishment of Baise\'s wholly-owned subsidiary
An indicative announcement on responses to special verification letters on applications to issue shares to specific targets
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Legal Opinions
Times New Materials 2023 Annual Shareholders' Meeting Documents
Prompt Announcement on Convening the 2023 Annual General Meeting of Shareholders
Notice on convening the 2023 Annual General Meeting of Shareholders
An indicative announcement on the postponement of the replacement of the board of directors and the board of supervisors
Special Report of the Board of Directors on the Independence of Independent Directors
Report of the Audit and Risk Management Committee of the Board of Directors on the Performance of Supervisory Duties of Accounting Firms in 2023
Financial business risk management plan with CRRC Finance
2023 Board Audit and Risk Management Committee Performance Report
2023 Internal Control Evaluation Report
Announcement on the company's estimated amount of foreign exchange derivatives transactions in 2024
Special instructions for 2023 relating to deposits and loans linked to finance companies
Announcement on the establishment of a wholly-owned subsidiary in Vietnam
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders
Times New Materials 2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Prompt Announcement on Convening the First Extraordinary General Meeting of Shareholders in 2024
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