603991 Shenzhen Original Advanced Compounds
- 37.75
- +0.45+1.21%
Shenzhen Original Advanced Compounds News
Shenzhen Original Advanced Compounds' reply announcement regarding the regulatory letter on information disclosure for the 2023 annual report of the Shanghai Stock Exchange.
Announcement of Zhizheng Co., Ltd. on receiving compensation from performance promises
Progress announcement of Zhizheng Co., Ltd. on matters related to performance compensation
Announcement of Zhizheng Co., Ltd. on the appointment of a vice president
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Zhizheng Co.
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Shenzhen Zhizheng Polymer Materials Co., Ltd.
Information on the 2023 Annual General Meeting of Shareholders of Zhizheng Co., Ltd
Announcement of Zhizheng Co., Ltd. on the company's intention not to distribute profits in 2023
Announcement of Zhizheng Co., Ltd. on preparation for impairment of calculated assets for 2023
Announcement of Zhizheng Co., Ltd. on the use of idle funds to entrust financial management
Announcement of Zhizheng Co., Ltd. on the subsidiary's unfulfilled performance promise for 2023 and related performance compensation
Notice of Zhizheng Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report of Zhizheng Co., Ltd.
Report on the performance of the 2023 Audit Committee of Zhizheng Co., Ltd.
Report of the Audit Committee of Zhizheng Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of Resolutions of the 2023 Fourth Extraordinary General Meeting of Shareholders of Zhizheng Stock
Legal Opinion of the Fourth Extraordinary General Meeting of Shareholders of Shenzhen Zhizheng Polymer Materials Co., Ltd. 2023
Meeting materials of the 2023 Fourth Extraordinary General Meeting of Shareholders of Zhizheng Co., Ltd.
Rules of Procedure for the Board of Directors of Zhizheng Co., Ltd. (December 2023)
Announcement by Zhizheng Co., Ltd. on amending the “Articles of Association”
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