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
Xinhan New Materials: Notice on Convening the 2023 Annual General Meeting of Shareholders
Xinhan New Materials: 2023 Financial Results Report
Xinhan New Materials: Accounting Services Selection and Employment System
Xinhan New Materials: Announcement on the postponement of some fund-raising projects
Xinhan New Materials: Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2023
Xinhan New Materials: Legal Opinion of Shanghai Jintiancheng Law Firm on the Second Extraordinary General Meeting of Shareholders of Jiangsu Xinhan New Materials Co., Ltd. in 2023
Xinhan New Materials: Announcement on Amendments to the “Articles of Association” and Related Systems
Xinhan New Materials: Rules of Procedure for the Nomination Committee of the Board of Directors
Xinhan New Materials: Rules of Procedure for the Strategy Committee of the Board of Directors
Xinhan New Materials: Board of Directors Meeting Rules of Procedure
Xinhan New Materials: Notice on Using Some Idle Raised Funds and Own Funds for Cash Management
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