688157 Sokan New Materials Group
- 39.83
- -0.17-0.43%
Sokan New Materials Group News
Matsui New Materials Group Co., Ltd. 2024 Fourth Extraordinary General Meeting of Shareholders Meeting Materials
Explanation of the disclosure and verification opinions of the board of supervisors of Matsui New Materials Group Co., Ltd. on the list of incentive recipients granted for the first time in the company\'s 2024 restricted stock incentive plan
Matsui New Materials Group Co., Ltd. Investor Relations Activity Record Form (2024-010)
Notice from Matsui New Materials Group Co., Ltd. on the election of the third session of employee representative supervisors.
Opinion of the Nomination Committee of the Board of Directors of Matsui New Materials Group Co., Ltd. on the examination of candidates for independent directors of the company's 3rd Board of Directors
Statement and Commitment of Independent Director Nominee (Huang Jin)
Independent Director Candidate Statement and Commitment (Huang Jin)
Statement and Commitment of the Nominee for Independent Director (Shen Hui)
Statement and commitment of independent director candidates (Shen Hui)
Independent Director Nominee Declaration and Commitment (Yan Aimin)
Independent Director Candidate Declaration and Commitment (Yan Aimin)
Announcement of the election of the board of directors and supervisory board of Songji New Materials Group Co., Ltd.
Bylaws of Matsui New Materials Group Co., Ltd. (Revised in August 2024)
Announcement of Matsui New Materials Group Co., Ltd. on adjusting the number of board of directors, revising the Company Charter, and handling industrial and commercial registration changes.
Matsui New Materials Group Co., Ltd. 2024 Restricted Stock Incentive Plan (Draft)
2024 Matsui New Materials Group Limited Company's Restricted Stock Incentive Plan First Award List
Implementation and assessment management measures for the restricted stock incentive plan of Matsui New Materials Group Co., Ltd. in 2024
Supervisory Board of Matsui New Materials Group Co., Ltd.'s verification opinion on the company's 2024 restricted stock incentive plan (draft)
Shanghai Rongzheng Enterprise Consulting Services (Group) Co., Ltd. independent financial advisor report on SongJi New Materials Group Co., Ltd.'s 2024 Restricted Stock Incentive Plan (Draft)
Legal Opinion of Hunan Qiyuan Law Firm on the Draft Restricted Stock Incentive Plan of Songwei New Materials Group Co., Ltd. for 2024
Analysis
Price Target
No Data
