Xiamen Tungsten Industry Investor Activity Record List (including 2024 Semi-Annual Results Briefing) 2024-Customs-005
Xiamen Tungsten Co., Ltd.'s regulations on the holding and changes of shares by directors, supervisors, and senior executives
Announcement of the resolutions of the fifth meeting of the tenth board of directors of Xiamen Tungsten Industry
Announcement on the convening of the 2024 interim performance briefing by Xiamen Tungsten.
Announcement of the resolution of the 3rd meeting of the 10th Supervisory Committee of Xiamen Tungsten
Announcement of the resolutions of the fourth session of the tenth board of directors of Xiamen Tungsten.
Xiamen Tungsten: Announcement of Xiamen Tungsten's approval of registration for the issuance of stocks to specific parties by the company, as granted by the China Securities Regulatory Commission.
Announcement of the resolution of the third meeting of the 10th board of directors of Xiamen Tungsten.
Xiamen Tungsten's board of directors nomination and remuneration review committee's opinion on the appointment of senior management personnel.
Announcement of resolutions for the second meeting of the tenth Supervisory Board of Xiamen Tungsten.
Resolution of the Second Meeting of the Independent Directors' Special Meeting of the Tenth Board of Directors of Xiamen Tungsten.
Xiamen Tungsten Investor Activity Record Form 2024-Investment and Relations-004
Announcement of the resolution of the second meeting of the tenth board of directors of Xiamen Tungsten.
Xiamen Tungsten Industry Investor Activity Record Form 2024-Customs-003
Fujian Zhili Law Firm's Legal Opinion on Differentiated Rights Allocation Matters Involving Xiamen Tungsten Industry's 2023 Profit Distribution
Announcement of Resolutions of the First Meeting of the 10th Board of Directors of Xiamen Tungsten Industry
Review opinions of the Nomination and Remuneration Assessment Committee of the Board of Directors of Xiamen Tungsten Industry on the appointment of the company's senior management
Announcement of Resolutions of the First Meeting of the 10th Board of Supervisors of Xiamen Tungsten Industry
Announcement of Xiamen Tungsten Industry on participating in the 2023 Online Investor Group Reception Day for Listed Companies Under the Xiamen Jurisdiction
The financial report and audit report of Xiamen Tungsten Co., Ltd. for the most recent year
No Data