688093 Suzhou Shihua New Material Technology Co., Ltd.
- 17.92
- +0.20+1.13%
Suzhou Shihua New Material Technology Co., Ltd. News
Announcement on the Progress of Repurchasing Shares through the Centralized Bidding Trading Method.
Announcement of the resolutions passed during the first meeting of the third board of supervisors.
Announcement of the completion of the board of directors and supervisors' election as well as the election of the chairman, special committee members of the board of directors, chairman of the supervisors and appointment of senior management personnel and securities affairs representatives.
Legal opinion of Peking Zhide Law Firm on the Second Extraordinary Shareholders' Meeting of Suzhou Shihua New Materials Technology Co., Ltd. in 2024.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
suzhou shihua new material technology co., ltd. - Investor Relations Activity Record Form 2024-017
2024 Second Interim Shareholder Meeting Documentation
Suzhou Shihua New Material Technology Co., Ltd. - Investor Relations Activity Record Form 2024-016
Suzhou Shihua New Material Technology Co., Ltd. - Investor Relations Activity Record Form 2024-015
Suzhou Shihua New Material Technology Co., Ltd. - Investor Relations Activity Record Form 2024-014
Announcement regarding the election of the board of directors and the board of supervisors.
Board of directors nomination committee's review comments on the candidate for the third independent director of the board of directors.
Statement and commitment of independent director candidate (Chi Manjiao)
Statement and commitment of the independent director candidate (Wang Liangliang).
Statement and commitment of independent director candidate (Xu Younong)
Statement and Commitment by Independent Director Nominee (Chi Manjiao)
Statement and Commitment by Independent Director Nominee (Wang Liangliang)
Statement and commitment of independent director nominee (Xu Younong)
Announcement of Resolutions of the 18th Meeting of the Second Board of Supervisors.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
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