Announcement from Hangzhou Greenda Electronic Materials Co., Ltd. on obtaining a safety production license by its wholly-owned subsidiary.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Hangzhou Glinda Electronic Materials Co., Ltd.
Legal Opinion of Zhejiang Tianze Law Firm on the 2023 Annual General Meeting of Shareholders of Hangzhou Glinda Electronic Materials Co., Ltd.
Hangzhou Glinda Electronic Materials Co., Ltd. 2023 Annual General Meeting of Shareholders Data
Announcement of Hangzhou Glinda Electronic Materials Co., Ltd. on signing a tripartite supervisory agreement for fund-raising special account storage
Report of the Audit Committee of Hangzhou Glinda Electronic Materials Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Hangzhou Glinda Electronic Materials Co., Ltd. Board Nomination Committee Working Rules
Hangzhou Glinda Electronic Materials Co., Ltd. Board of Directors Strategic Decision Committee Working Rules
Hangzhou Glinda Electronic Materials Co., Ltd. Board of Directors Remuneration and Assessment Committee Working Rules
Rules of procedure for the special meeting of independent directors of Hangzhou Glinda Electronic Materials Co., Ltd.
Announcement of Hangzhou Glinda Electronic Materials Co., Ltd. on the remuneration plan for directors, supervisors and senior management
Notice of Hangzhou Glinda Electronic Materials Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Hangzhou Glinda Electronic Materials Co., Ltd. on revising and adding company-related governance systems
Non-operating capital occupation and other related capital transactions of Hangzhou Glinda Electronic Materials Co., Ltd. in 2023
Hangzhou Glinda Electronic Materials Co., Ltd. 2023 Internal Control Evaluation Report
Hangzhou Glinda Electronic Materials Co., Ltd. Board Audit Committee Working Rules
Hangzhou Glinda Electronic Materials Co., Ltd. 2023 Audit Committee Performance Report
Legal Opinion of Zhejiang Tianze Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Hangzhou Glinda Electronic Materials Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Hangzhou Glinda Electronic Materials Co., Ltd.
Hangzhou Glinda Electronic Materials Co., Ltd. 2024 First Extraordinary General Meeting of Shareholders Meeting Materials