Zhuzhou Times New Material Technology News

Times New Materials: An indicative announcement on the holding of the 2024 Second Extraordinary General Meeting of Shareholders

Dec 12 00:00

Times New Materials: Materials of the 2024 Second Extraordinary General Meeting of Shareholders of Times New Materials

Dec 12 00:00

Times New Materials 2024 Second Extraordinary General Meeting of Shareholders Meeting Materials

Dec 12 00:00

Prompt Announcement on Convening the 2024 Second Extraordinary General Meeting of Shareholders

Dec 12 00:00

Times New Materials: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024

Dec 4 00:00

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

Dec 4 00:00

Times New Materials: Announcement on capital increase to a wholly-owned subsidiary in Jilin

Dec 4 00:00

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)

Dec 4 00:00

Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024

Dec 4 00:00

Announcement on capital increase to a wholly-owned subsidiary in Jilin

Dec 4 00:00

Times New Materials: Announcement on the election results of the 10th Board of Supervisors Staff Representative Supervisors

Nov 26 00:00

Announcement on the election results of the 10th Board of Supervisors Staff Representative Supervisors

Nov 26 00:00

Notice on the progress of litigation cases

Nov 2 00:00

Times New Materials: Independent Director Nominee Statements and Commitments (Tian Ming)

Oct 31 00:00

Times New Materials: Independent Director Nominee Statements and Commitments (Zhou Zhifang)

Oct 31 00:00

Times New Materials: Independent Director Candidate Statements and Commitments (Zhou Zhifang)

Oct 31 00:00

Times New Materials: Independent Director Candidate Statements and Commitments (Zhang Pijie)

Oct 31 00:00

Times New Materials: Independent Director Candidate Statements and Commitments (Tian Ming)

Oct 31 00:00

Times New Materials: Independent Director Nominee Statements and Commitments (Zhang Pijie)

Oct 31 00:00

Announcement on preparing to accrue asset impairment

Oct 31 00:00