688550 Xi'an Manareco New Materials
- 27.00
- -0.23-0.84%
Xi'an Manareco New Materials News
Xi\'an Ruilian New Materials Co., Ltd. Investor Relations Activity Record Form -008
Announcement on the cancellation of some special fund-raising accounts
Xi\'an Ruilian New Materials Co., Ltd. Investor Relations Activity Record Form -007
Xi\'an Ruilian New Materials Co., Ltd. Investor Relations Activity Record Form -006
Legal Opinion of Beijing Jun Zejun (Shanghai) Law Firm on the 2024 Semi-Annual Differential Dividend of Xi\'an Ruilian New Materials Co., Ltd.
Investor Relations Activity Record Form-006 of Xi'an Manareco New Materials Co., Ltd.
Announcement Regarding the Holding of the 2024 Semi-Annual Performance Briefing.
Haitong Securities Co., Ltd.'s verification opinion on the closure of certain investment projects of Xi'an Manareco New Materials Co., Ltd. with raised funds and the permanent supplement of remaining raised funds to working capital.
Audit report on the use of previous fundraising
Report on the use of funds raised in the previous round of financing.
Announcement of Resolutions of the 17th Meeting of the Third Supervisory Board.
Half-year evaluation report on the "Quality Enhancement and Return" special action plan for 2024.
Announcement of the resolutions of the 17th meeting of the 3rd Board of Directors.
Special report on the use and placement of funds raised during the first half of 2024.
Announcement of Resolution of the Third Ad Hoc Meeting of the Third Supervisory Board in 2024.
Rules of Proceedings for Supervisory Board Meetings (June 2024)
Company bylaws (June 2024)
Announcement of the decision of the third interim meeting of the Board of Directors of 2024.
Independent opinion of independent directors regarding matters related to the third interim meeting of the third board of directors in 2024.
Regulations on Holdings and Changes of Shares in Our Company by Directors, Supervisors and Senior Executives (June 2024)
Analysis
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