Mecca Xincai: 2024 Third Extraordinary General Meeting of Shareholders Meeting Information
2024 3rd Extraordinary General Meeting of Shareholders Meeting Materials
Notice on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Mecca Xincai New Material Technology (Shanghai) Co., Ltd. Subsidiary Management System
Mecca Xincai New Material Technology (Shanghai) Co., Ltd. External Guarantee Management System
UBS Securities Co., Ltd.\'s verification opinion on the use of some idle funds raised by Mecca Xincai New Material Technology (Shanghai) Co., Ltd. to temporarily supplement working capital
Announcement of Resolutions of the Sixth Meeting of the Second Board of Supervisors
Announcement of Resolutions of the 7th Meeting of the 2nd Board of Directors
Notice on Using Part of Idle Raised Funds to Temporarily Replenish Working Capital
Legal Opinion of Beijing Zhonglun Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Mecca Xincai New Material Technology (Shanghai) Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Investor Relations Activity Record Form (2024-018)
Announcement on the opening of a special settlement account for cash management of raised funds
Announcement on the progress of share repurchase through centralized bidding transactions
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Announcement of main operating data for the semi-year 2024
Constitution of Mecca Xincai New Material Technology (Shanghai) Co., Ltd.
Notice on amending the “Articles of Association”
Special report on the storage and actual use of funds raised by the company for the 2024 semi-year
Special report on the storage and actual use of funds raised by the company for the 2024 semi-year
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