Hunan Qiyuan Law Firm's Supplemental Legal Opinion on Zhuzhou Times New Material Technology's Issuance of Stocks to Specific Objects in 2023 (1)
Special Explanation on KPMG Huazhen LLP's Response to Inquiry Letter on Review of Application Documents for Zhuzhou Times New Material Technology's Private Stock Issuance to Specific Targets
Reply to the Inquiry Letter on the Application for the Examination of the Specific Object Issuance of Stocks by Zhuzhou Times New Material Technology.
Notice for the prompt reply to the inquiry letter regarding the application documents for issuing stocks to specific recipients.
Announcement of Annual Equity Distribution Implementation in 2023
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Legal Opinions
Times New Materials 2023 Annual Shareholders' Meeting Documents
Prompt Announcement on Convening the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 25th Meeting of the 9th Board of Supervisors
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement of key operating data for the first quarter of 2024
2024 First Quarter Report
Announcement of Resolutions of the 33rd Meeting of the 9th Board of Directors
Independent Director Candidate Statements and Commitments (Zhou Zhifang)
Independent Director Nominee's Statement and Commitment (Zhou Zhifang)
Independent Director Work System (Revised at the 33rd Meeting of the 9th Board of Directors)
Notice on application for issuance of A-shares to specific targets accepted by the Shanghai Stock Exchange
Zhuzhou Times New Material Technology Co., Ltd. prospectus for issuing stock securities to specific targets (application draft)
Guojin Securities Co., Ltd.'s listing sponsorship for the issuance of shares by Times New Materials to specific targets
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