Announcement on the Completion of Closure of Some Raised Funds Special Accounts
Resolution of the 16th meeting of the third board of supervisors.
Opinions on the verification of the completion of part of the raised funds for the initial public offering of Zhejiang Xidamen New Materials Co., Ltd. by Zheshang Securities Co., Ltd. and the use of the remaining raised funds for other investment projects.
Announcement on the conclusion of some investment projects and the use of the remaining raised funds for other investment projects.
Announcement of the resolution of the 18th meeting of the 3rd board of directors.
Announcement of the resolutions of the 17th meeting of the 3rd Board of Directors.
Announcement of the resolution of the 15th meeting of the third board of supervisors.
May 21, 2024 Investor Relations Activity Schedule
Announcement of Resolutions of the 16th Meeting of the Third Board of Directors
Announcement of Resolutions of the 14th Meeting of the Third Board of Supervisors
Tianjian Certified Public Accountants Special Audit Instructions on Seodaemun Non-operating Capital Occupation and Other Related Fund Transactions
Special report on the storage and use of funds raised in 2023
2023 Independent Director Debriefing Report (Zhao Xiufang)
Tianjian Certified Public Accountants's 2023 Audit Report on Seodaemun
2023 Accounting Firm Performance Assessment Report
Announcement of Resolutions of the 13th Meeting of the Third Board of Supervisors
Report on the work of the Board of Supervisors for the year 2023
Special inspection opinion of Zheshang Securities Co., Ltd. on the storage and use of funds raised by Zhejiang Xidamen New Materials Co., Ltd. in 2023
Announcement on the renewal of the 2024 Audit Institution
Announcement of Resolutions of the 15th Meeting of the Third Board of Directors
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