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 Resolutions of the 25th Meeting of the 9th Board of Supervisors
Announcement of key operating data for the first quarter of 2024
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)
Summary of questions answered at Times New Materials 2023 Annual Results Briefing
Announcement on holding the 2023 Annual Results Briefing
Notice on providing guarantees for holding subsidiaries
Announcement of Resolutions of the 32nd Meeting of the 9th Board of Directors
2023 Accounting Firm Performance Assessment Report
2023 Environmental, Social and Governance (ESG) Report
On the company's ongoing risk assessment report on CRRC Finance
2023 Financial Statements and Audit Report
2023 Independent Director Debriefing Report (Ling Zhixiong)
2023 Internal Control Audit Report
2023 Independent Director Debriefing Report (Tian Ming)
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