301076 Sino-High
- 24.65
- -1.06-4.12%
Sino-High News
Xinhan New Materials: Legal Opinion of Shanghai AllBright Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Jiangsu Xinhan New Materials Co., Ltd.
Xinhan New Materials: Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Xinhan New Materials: Announcement on the change of office address of the company\'s securities department
Xinhan New Materials: Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior management and securities affairs representatives
Xinhan New Materials: Announcement on the election of the board of supervisors for the new term and nomination of candidates for the 4th board of supervisors
Xinhan New Materials: Announcement on Election of Staff Representative Supervisors for the 4th Board of Supervisors
Xinhan New Materials: Foreign Investment Management System (November 2024)
Xinhan New Materials: Opinions of the Nomination Committee of the 3rd Board of Directors on the Eligibility of Independent Director Candidates for the 4th Board
Xinhan New Materials: Announcement on the election of new board of directors and nomination of candidates for the 4th board of directors
Xinhan New Materials: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Sino-High: Summary Table of Non-Operating Funds Used and Other Related Fund Transactions for the First Half of 2024.
Sino-High: Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Sino-High: Legal Opinion of Jin Tiancheng Law Firm on the First Extraordinary General Meeting of Shareholders of Jiangsu Xinhans New Materials Co., Ltd. in 2024, Shanghai.
Sino-High: Announcement on changes in some fund-raising projects
Sino-High: Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Xinhan New Materials: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Xinhan New Materials: Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Jiangsu Xinhan New Materials Co., Ltd.
Xinhan New Materials: Announcement on Launching Foreign Exchange Hedging Business
Xinhan New Materials: 2023 Internal Control Self-Assessment Report
Xinhan New Materials: 2023 Non-operating Capital Occupation and Other Related Capital Transactions Schedule
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