Announcement from Jilin Zhongyan Polymer Material Co., Ltd. regarding the full acquisition of its subsidiary's completion of industrial and commercial registration and obtaining the business license
Legal Opinion of Anli Law Firm of Peking on the Second Extraordinary Shareholders' Meeting of Jilin Zhongyan Polymer Materials Co., Ltd. in 2024.
Announcement of the resolutions of the second interim shareholders' meeting of Zhongyan Polymer Materials Co., Ltd. in Jilin Province in 2024.
Announcement of the completion of the board of directors and supervisory board's election and appointment of senior management personnel and other related personnel by Jilin Zhongyan Polymer Material Co., Ltd.
2024 Second Interim Shareholder Meeting Documentation
Announcement of Jilin Zhongyan Polymer Material Co., Ltd. on the election of employee supervisors.
Notice of Jilin Provincial Zhongyan Polymer Materials Co., Ltd. on the convening of the second temporary shareholder meeting in 2024.
Announcement Regarding the Change of Implementation Entity, Implementation Location, Total Investment and Internal Investment Structure Adjustment and Extension for Some Raised Investment Projects of Jilin Province Zhongyan Polymer Materials Co., Ltd.
Announcement of Jilin Province Zhongyan Polymer Materials Co., Ltd. on the establishment of a wholly-owned subsidiary for foreign investment.
Opinions of the third nomination committee of Jilin Zhongyan Polymer Material Co., Ltd. on the qualification examination of candidates for the fourth session of the Board of Directors of the company.
Announcement from Jilin Zhongyan Polymer Material Co., Ltd. regarding the board of directors and board of supervisors’ election for a new term.
Announcement from Jilin Zhongyan Polymer Materials Co., Ltd. regarding providing guarantee for its wholly-owned subsidiary.
Announcement of Jilin Provincial Zhongyan High Polymer Materials Co., Ltd. regarding the postponed re-election of the board of directors and supervisory committee.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Jilin Zhongyan Polymer Materials Co., Ltd.
Legal Opinion of Beijing An Law Firm on the 2023 Annual General Meeting of Shareholders of Jilin Zhongyan Polymer Materials Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Jilin Zhongyan Polymer Materials Co., Ltd.
Announcement of Jilin Zhongyan Polymer Materials Co., Ltd. on holding a briefing on the results and cash dividends for the first quarter of 2023 and 2024
Internal Control Audit System of Jilin Zhongyan Polymer Materials Co., Ltd.
Rules of work of the Audit Committee of the Board of Directors of Jilin Zhongyan Polymer Materials Co., Ltd.
Jilin Zhongyan Polymer Materials Co., Ltd. Board of Directors Audit Committee Annual Report Work Procedure
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