Conch: Announcement of the resolutions made during the third meeting of the 10th Board of Directors.
Conch: Investor relations activity record table for the 2023 performance explanation session.
Conch: Announcement on holding the 2023 online results briefing
Conch: Guoyuan Securities Co., Ltd.'s continuous supervision opinion on the acquisition report of Kailuo (Anhui) Energy Saving and Environmental Protection New Materials Co., Ltd. in the first quarter of 2024
Conch New Materials: Announcement of Resolutions of the First Meeting of the 10th Board of Supervisors
Conch New Materials: Announcement of Resolutions of the First Meeting of the 10th Board of Directors
Conch New Materials: Notice on Revising the Company's “Rules of Procedure for the Board of Supervisors”
Conch New Materials: Independent Director Candidate Statements and Commitments (Fang Shijiang)
Conch New Materials: Annual Special Audit Report on Related Party Capital Occupation
Conch New Materials: 2023 Annual Audit Report
Conch New Materials: Independent Director Nominee's Statement and Commitment (Zhang Zhidong)
Conch New Materials: Independent Director Nominee's Statement and Commitment (Wang Liangliang)
Conch New Materials: Internal Control Audit Report
Conch New Materials: Announcement on Proposed Renewal of the 2024 Audit Institution
Conch New Materials: “Rules of Procedure for the Board of Supervisors” (revised in March 2024)
Conch New Materials: Announcement on Using Your Own Idle Funds for Entrusted Financial Management
Conch New Materials: “Rules of Procedure for Shareholders' Meeting” (revised in March 2024)
Conch New Materials: Announcement on providing credit guarantees for subsidiaries
Conch New Materials: Independent Director Candidate Statements and Commitments (Zhang Zhidong)
Conch New Materials: Guoyuan Securities Co., Ltd.'s inspection opinion on the use of its own idle funds to entrust financial management by Conch (Anhui) Energy Saving and Environmental Protection New Materials Co., Ltd.
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