603683 Shanghai Smith Adhesive New Material
- 9.12
- +0.05+0.55%
Shanghai Smith Adhesive New Material News
Jinghua New Materials: Notice of Jinghua New Materials on the holding of the 3rd Extraordinary General Meeting of Shareholders in 2024
Jinghua New Materials: Jinghua New Materials\'s Announcement on Public Solicitation of Voting Rights for Independent Directors
Notice of Jinghua New Materials on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Announcement of Jinghua New Materials on Risk Alerts and Compensation Measures and Related Entity Commitments for Issuing A-Shares to Specific Targets through Simple Procedures in 2024
Legal opinion of Shanghai Dongfang Huayin Law Firm on the second extraordinary shareholders meeting of Shanghai Jinghua Adhesive New Materials Co., Ltd. in 2024.
Announcement of Resolutions of the Second Extraordinary Shareholders' Meeting of Shanghai Smith Adhesive New Material Co., Ltd. in 2024.
Announcement on the use of raised funds and self-owned funds to increase capital to wholly-owned subsidiaries of Shanghai Smith Adhesive New Material.
Agenda for the second interim shareholder meeting of Shanghai Smith Adhesive New Material in 2024.
Announcement on the progress in and completion of filing registration of the establishment of a fund by Shanghai Smith Adhesive New Material together with professional investment institutions.
Notice on convening the second extraordinary shareholders' meeting of Shanghai Smith Adhesive New Material in 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Jinghua New Materials
Legal Opinion of Shanghai Oriental Huayin Law Firm on the 2023 Annual General Meeting of Shareholders of Jinghua New Materials
Jinghua New Materials 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Jinghua New Materials requesting the shareholders' meeting to authorize the board of directors to handle matters relating to issuing shares to specific targets through simple procedures
Notice of Jinghua New Materials on holding the 2023 Annual General Meeting of Shareholders
Announcement of Jinghua New Materials on revising the “Articles of Association” and registering industrial and commercial changes
Report on the performance of the Audit Committee of the Board of Directors of Jinghua New Materials in 2023
Jinghua New Materials 2023 Internal Control Evaluation Report
2023 Annual Report of the Independent Director of Jinghua New Materials (Wu Xiaoping)
Report on the performance of supervisory duties of accounting firms by the Jinghua New Materials Audit Committee in 2023
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