300930 Hang zhou Yitong New Materials
- 23.40
- -1.56-6.25%
Hang zhou Yitong New Materials News
Hang zhou Yitong New Materials: Announcement regarding the addition of temporary proposals for the first extraordinary general meeting of shareholders in 2024 and supplementary notice for the first extraordinary general meeting of shareholders in 2024.
Hang zhou Yitong New Materials: Notice of the First Extraordinary Shareholders' Meeting in 2024
Hang zhou Yitong New Materials: Announcement regarding the completion of partial investment projects with raised funds and the permanent supplement of remaining raised funds for working capital.
Hang zhou Yitong New Materials: Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Hangzhou Yitong New Materials Co., Ltd.
Hang zhou Yitong New Materials: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Yitong New Materials: Announcement on the adjustment of the members of the Audit Committee of the 2nd Board of Directors
Yitong New Materials: Notice on holding the 2023 Annual General Meeting of Shareholders
Yitong New Materials: Announcement on changes in some core technicians
Yitong New Materials: Prompt Announcement for Disclosure of the 2023 Annual Report
Yitong New Materials: Announcement on the company's email address change
Yitong New Materials: Announcement on amending the “Articles of Association”
Yitong New Materials: “Internal Control System”
Yitong New Materials: “Special Meeting System for Independent Directors”
Yitong New Materials: 2023 Financial Results Report
Yitong New Materials: 2023 Internal Control Self-Evaluation Report
Yitong New Materials: “Accounting Services Selection and Employment System”
Yitong New Materials: Announcement on the 2023 salary determination and 2024 salary plan for the company's directors, supervisors and senior management
Yitong New Materials: An indicative announcement on the disclosure of the 2024 first quarter report
Yitong New Materials: Announcement on the progress of the investment project
Yitong New Materials: Announcement on the actual controller\'s promise not to reduce the company\'s shares
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