Legal Opinion of Beijing Jiayuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Aeronautical Materials Research Institute Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
2024 First Extraordinary General Meeting of Shareholders Meeting Meeting Materials
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the use of raised funds to increase capital to wholly-owned subsidiaries to implement fund-raising projects
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing Aeronautical Materials Research
Announcement on changing the venue for the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the use of own funds to pay the funds required for fund-raising projects and replace them in equal amounts with the raised funds
Announcement on the appointment of senior management
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on extending the implementation period of some fund-raising projects
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties by external auditors in 2023 on the audit committee of the board of directors
Notice on revising the “Articles of Association” and revising and formulating part of the company's governance system
Board of Directors Rules of Procedure
Special meeting system for independent directors
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
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