Ruilian New Materials: Documents of the 2025 First Extraordinary General Meeting of Shareholders
Documents of the 2025 First Extraordinary General Meeting of Shareholders
Ruilian New Materials: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Ruilian New Materials: Announcement on the termination of some fund-raising investment projects
Announcement on the termination of some fund-raising investment projects
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Progress announcement on important matters relating to changes in control
Progress announcement on important matters relating to changes in control
Ruilian New Materials: Announcement on the progress of share repurchase
Notice on the progress of foreign investment and the completion of registration of industrial and commercial changes
Ruilian New Materials: Announcement on the progress of share repurchase
Announcement regarding the completion of partial investment projects with raised funds and the permanent supplement of remaining raised funds for working capital.
Announcement regarding the delayed election of the board of directors and supervisors.
Legal opinion of Junze Jun (Shanghai) Law Firm on the fourth interim shareholders' meeting of Xi'an Manareco New Materials Co., Ltd. in 2024.
Announcement of Resolutions of the Fourth Extraordinary Shareholders' Meeting in 2024.
Announcement Regarding the Special Action Plan for “Improvement, Efficiency Enhancement and Return” in 2024.
Voluntary announcement on the full subsidiary's compliance check for pharmaceutical GMP.
Fourth Interim Shareholders' Meeting Conference Documents for the Year 2024.
General Manager's Work Rules (June 2024)
Notice regarding the convening of the fourth extraordinary shareholder meeting in 2024.