2024 3rd Extraordinary General Meeting of Shareholders Meeting Materials
Notice on voluntary disclosure and signing of a cooperation agreement
Notice on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Announcement on preparations for asset impairment accrued for the semi-annual period of 2024
Announcement Regarding Not Lowering the Conversion Price of "Haoyou Convertible Bonds"
Shanghai Hiuv New Materials Co.,Ltd: Announcement regarding subsidiary's outward investment.
CSC's verification opinion regarding Shanghai Haiyouwei New Materials Co., Ltd.'s temporary supplement of working capital using some idle convertible bond funds raised.
Announcement regarding the use of some idle convertible bond funds to temporarily supplement working capital.
Announcement regarding subsidiary's outward investment.
Announcement on the downgrade of the “Haiyou Convertible Bonds” conversion price and suspension of the share conversion trading
Legal Opinion of the 2024 Second Extraordinary General Meeting of Shareholders of Shanghai Haiyouwei New Materials Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Shanghai Haiyouwei New Materials Co., Ltd. issued convertible corporate bonds to unspecified parties, first temporary trust management report (year 2024).
2024 Second Interim Shareholder Meeting Documentation
Announcement of convertible bonds conversion results and share changes.
In 2022, Shanghai Haoyouwei New Materials Co., Ltd. issued convertible corporate bonds to unspecified parties, and a tracking rating report will be issued in 2024.
Announcement regarding the credit rating results of the 'Haiyou Convertible Bonds' tracking
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Board of directors meeting rules of Shanghai Haiyouwei New Materials Co., Ltd. (revised in June 2024)
Shanghai Haiyouwei New Materials Co., Ltd. Articles of Association (revised in June 2024)
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