Matsui New Materials Group Co., Ltd. 2024 Fourth Extraordinary General Meeting of Shareholders Meeting Materials
Notice from Matsui New Materials Group Co., Ltd. on the election of the third session of employee representative supervisors.
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.
Notice of the 4th Extraordinary Shareholders' Meeting of Matsui New Materials Group Co., Ltd. to be held in 2024
Legal Opinion of Hunan Qiyuan Law Firm on the Extension of the Validity Period of the Shareholders' Meeting Resolution on the Extension of the Issuance of Convertible Corporate Bonds to Non-Specific Objects and the Authorization Period of Songi New Materials Group Co., Ltd.
Sinolink Securities Co., Ltd.'s opinion on the verification of the extension of the validity period of the resolution of the Shareholders' Meeting of Songui New Materials Group Co., Ltd. to issue convertible corporate bonds to unspecified targets and the authorization period.
Legal opinion of Hunan Qiyuan Law Firm on the third extraordinary shareholders meeting of Songji New Materials Group Co., Ltd. in 2024.
Announcement of the resolution of the 3rd extraordinary shareholders' meeting of Matsui New Materials Group Co., Ltd. in 2024.
Materials for the 3rd interim shareholder meeting of Matsui New Materials Group Co., Ltd. in 2024.
Notice of the Third Extraordinary Shareholders' Meeting of Matsui New Materials Group Co., Ltd. to be Held in 2024.
Announcement from Songui New Materials Group Co., Ltd. regarding the extension of the validity period of the company's resolution to issue convertible corporate bonds to unspecified object shareholders and the authorization period.
Announcement of Change of Investor Contact Telephone Number for Matsui New Materials Group Co., Ltd.
Legal opinion from Hunan Qiyuan Law Firm regarding the 2024 Second Extraordinary General Meeting of Shareholders of Songi New Materials Group Co., Ltd.
Announcement of resolutions of the second extraordinary general meeting of shareholders of Matsui New Materials Group Co., Ltd. in 2024.
Matsui New Materials Group Co., Ltd. second extraordinary general meeting of shareholders conference materials for 2024.
Announcement of Matsui New Materials Group Co., Ltd. on joint investment with professional investment institutions to establish an industrial base and related transactions
Notice of Matsui New Materials Group Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Matsui New Materials Group Co., Ltd.
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