Xinke Materials 2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Announcement of Xinke Materials on providing guarantees for wholly-owned subsidiaries
Notice of Xinke Materials on Convening the First Extraordinary General Meeting of Shareholders in 2024
Announcement of Xinke Materials on the signing of the “High-speed Copper Connection Project Investment Cooperation Agreement” and related transactions
Xinke Materials Announces Progress in Signing the “Expropriation Compensation Agreement” and “Supplementary Agreement”
Xinke Materials: Announcement on the progress of implementation of the “High-speed Copper Connection Project Investment Cooperation Agreement” (Framework Agreement) for wholly-owned subsidiaries to invest abroad and establish participating companies
Xinke Materials Announces Progress of Implementation of the “High-Speed Copper Connection Project Investment Cooperation Agreement” (Framework Agreement) for Wholly-owned Subsidiaries to Foreign Investment and Establishment of a Joint Stock Company
Announcement of Xinke Materials on the resignation of an independent director at the end of their term
Announcement of Xinke Materials on the signing of the “High-speed Copper Connection Project Investment Cooperation Agreement” (Framework Agreement)
Announcement of Xinke Materials on the launch of foreign exchange derivatives hedging business by the company and its holding subsidiaries
Announcement of Xinke Materials on receiving dividends from holding subsidiaries
Announcement on Xinke New Materials providing guarantee for its wholly-owned subsidiary
Announcement on the registration and filing completion of Anhui Xinke New Materials' Hong Kong subsidiary.
Anhui Xinke New Materials Announcement on the Progress of Receiving Expropriation Compensation
Anhui Xinke New Materials' "improving quality and increasing efficiency to return to growth" action plan for 2024.
Announcement on Xinke New Materials providing guarantee for its wholly-owned subsidiary
Announcement on signing the "Compensation Agreement" and the "Supplementary Agreement" by Anhui Xinke New Materials.
Anhui Xinke New Materials: Legal Opinion on the 2023 Annual General Meeting of Shareholders of Xinke Materials (updated version)
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Xinke Materials
Anhui Xinke New Materials: Legal Opinion on the 2023 Annual General Meeting of Shareholders of Xinke Materials