605155 Zhejiang Xidamen New Material
- 9.00
- -0.02-0.22%
Zhejiang Xidamen New Material News
Announcement on the "Improve Efficiency and Return to Profit" Action Plan for the Year 2024.
Legal Opinion of Beijing Kangda Law Firm on the 2023 Annual General Meeting of Shareholders of Zhejiang Xidamen New Materials Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Annual self-inspection list of independent directors (Zhao Xiufang)
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
2023 Financial Results Report
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the use of some temporarily idle funds raised and own funds for cash management
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Annual Self-Inspection Checklist for Independent Directors (Tan Guochun)
Annual self-inspection list of independent directors (Duan Yafeng)
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Kangda Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Zhejiang Xidamen New Materials Co., Ltd.
2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Announcement on the resignation of supervisors and nomination of supervisory candidates
Executive Rules for Special Committees of the Board of Directors
Announcement on the adjustment of the position of the secretary of the board of directors and the appointment of the secretary of the board of directors and securities affairs representative of the company
Analysis
Price Target
No Data
