301387 Shenzhen Bromake New Material
- 30.56
- -1.24-3.90%
Shenzhen Bromake New Material News
Shenzhen Bromake New Material: Announcement Regarding the Permanent Supplement of Working Capital Using Part of the Over- Raised Funds.
Shenzhen Bromake New Material: Announcement of Resolution of the Fifth Meeting of the Second Board of Supervisors.
Shenzhen Bromake New Material: Company Bylaws (June 2024)
Shenzhen Bromake New Material: Verification opinion on the delayed part of the investment projects of Shenzhen CBDT New Materials Co., Ltd underwritten and sponsored by Orient Securities Co., Ltd.
Shenzhen Bromake New Material: Announcement of Resolutions of the Fifth Meeting of the Second Board of Directors
Shenzhen Bromake New Material: Opinion on the verification of Orient Securities Co., Ltd.'s underwriting and recommendation of Shenzhen Grandland New Material Co., Ltd.'s use of part of the over-raised funds to permanently supplement working capital.
Shenzhen Bromake New Material: Shenzhen Everbright Datong Innovative Materials Co., Ltd. Investor Relations Activity Record
Shenzhen Bromake New Material: Notice of abnormal fluctuations in stock trading
Shenzhen Bromake New Material: Notice on the establishment of a special settlement account for cash management of idle funds raised
Shenzhen Bromake New Material: Articles of Association (May 2024)
Shenzhen Bromake New Material: Shenzhen Everbright Datong Innovative Materials Co., Ltd. Investor Relations Activity Record
Everbright Tongchuang: Special Audit Instructions on Non-operating Capital Occupation and Other Related Capital Transactions of Shenzhen Everbright Tongchuang Innovative Materials Co., Ltd.
Everbright Co-Creation: Internal Audit System
Everbright Tongchuang: Special Opinions of the Board of Directors on the Independent Assessment of Sole Directors
Everbright Tongchuang: Independent Director's 2023 Debriefing Report (Li Jianwei)
Everbright Tongchuang: 2023 Board Work Report
Everbright Tongchuang: Orient Securities Underwriting and Sponsorship Co., Ltd. report on the continuous supervision of Shenzhen Everbright Datong Innovative Materials Co., Ltd.
Everbright Tongchuang: 2023 Annual Audit Report
Everbright Co-Creation: Announcement of the resolution of the Board of Supervisors
Everbright Tongchuang: Inspection Opinions of Orient Securities Underwriting and Sponsorship Co., Ltd. on the special report on the storage and actual use of funds raised by Shenzhen Everbright Datong Innovative Materials Co., Ltd. in 2023
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