600114 NBTM New Materials Group
- 14.39
- +0.78+5.73%
NBTM New Materials Group News
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Dongmu New Materials Group Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Dongmu Co.
Announcement of Dongmu Co., Ltd. on the completion of Nanjing Dongmu Company's registration information change
An indicative announcement of Dongmu Co., Ltd. on the holding of the 2023 Annual General Meeting of Shareholders
Information on the 2023 Annual General Meeting of Shareholders of Dongmu Co., Ltd.
Announcement of Dongmu Co., Ltd. on the company's foreign exchange hedging business
Announcement of Dongmu Co., Ltd. on the 2024 High Remuneration Plan for Directors and Supervisors
Announcement of Dongmu Co., Ltd. on the resignation of directors and supervisors and the by-election of directors and supervisors
Announcement of Dongmu Co., Ltd. on the change of registration information of Nanjing Dongmu Company
Notice of Dongmu Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Dongmu Co., Ltd. 2023 Internal Control Evaluation Report
Dongmu Co., Ltd. 2023 Board Audit Committee Performance Report
Dongmu Co., Ltd. 2023 Goodwill Impairment Test Report
Dongmu Co., Ltd. shareholder return plan for the next three years (2024-2026)
Announcement of Dongmu Co., Ltd. on amending the articles of association and related systems
Written review opinions of the Audit Committee of the Board of Directors of Dongmu Co., Ltd. on matters relating to the 7th meeting of the Audit Committee of the 8th Board of Directors
Dongmu New Materials Group Co., Ltd. Independent Director Annual Report Work System
Announcement of Dongmu Co., Ltd. on the purchase of directors' and supervisors' liability insurance
Announcement of Dongmu Co., Ltd. on the approval of its holding subsidiary as a high-tech enterprise
Announcement of Dongmu Co., Ltd. on the completion of the capital increase of Dongguan Huajing Powder Metallurgy Co., Ltd.
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