688456 Gripm Advanced Materials Co., Ltd.
- 31.68
- +0.72+2.33%
Gripm Advanced Materials Co., Ltd. News
Announcement on voluntary disclosure of fundraising project progress.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Jindu Law Firm on the 2023 Annual General Meeting of Shareholders of Youyan Powder New Materials Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on revising the “Articles of Association” and some management systems
Articles of Association (revised in May 2024)
Board of Directors Rules of Procedure (Revised May 2024)
Announcement on purchasing liability insurance for the company and its directors, supervisors and senior management
2023 Internal Control Evaluation Report
2023 Audit Committee Performance Report
Announcement on the 2024 Remuneration Plan for Directors and Senior Managers
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures and handle related matters
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Announcement on voluntary disclosure of the holding subsidiary\'s 2022 “China\'s Top Ten Nonferrous Metals Advances”
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2023
Legal Opinion of Beijing Jindu Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Youyan Powder New Materials Co., Ltd.
Notice on changing the address of the 2023 First Extraordinary General Meeting of Shareholders
2023 First Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on the appointment of a secretary to the company\'s board of directors
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