Xiamen Tungsten Industry Investor Activity Record List (including 2024 Semi-Annual Results Briefing) 2024-Customs-005
xiamen tungsten Semi-Annual Report 2024
Summary of xiamen tungsten's 2024 interim report
The management measures for the shareholding of directors, supervisors, and senior executives of Xiamen Tungsten Co., Ltd.
Announcement of resolutions of the fifth meeting of the tenth board of directors of Xiamen Tungsten.
Announcement of Xiamen Tungsten's Half-Year Performance Briefing for 2024
Announcement of the resolutions of the 3rd meeting of the 10th Supervisory Board of Xiamen Tungsten
Announcement of Xiamen Tungsten's establishment of a joint venture subsidiary with Xiwang New Energy as a wholly-owned subsidiary and capital increase of the wholly-owned subsidiary by Xiwang New Energy at the same time.
Announcement of the resolutions of the fourth session of the tenth board of directors of Xiamen Tungsten.
Xiamen Tungsten's subsidiary Xawin New Energy's prompt announcement regarding the disclosure of its 2024 semi-annual report.
Legal Opinion on the Second Extraordinary Shareholders' Meeting of Xiamen Tungsten Industry Co., Ltd. in 2024.
Announcement of the resolution of the second extraordinary shareholders' meeting of Xiamen Tungsten in 2024.
Xiamen Tungsten's 2024 second interim shareholder meeting materials.
Announcement on Progress of Xiamen Tungsten's Intention to Waive its Pre-emptive Right to Subscribe for Increased Capital of Controlling Subsidiary Ganzhou Haopeng and Transfer Part of Its Equity
Xiamen Tungsten: Announcement of Xiamen Tungsten's approval of registration for the issuance of stocks to specific parties by the company, as granted by the China Securities Regulatory Commission.
Announcement of the resolution of the third meeting of the 10th board of directors of Xiamen Tungsten.
Xiamen Tungsten's board of directors nomination and remuneration review committee's opinion on the appointment of senior management personnel.
Announcement of Xiamen Tungsten's Appointment of Senior Management Personnel.
Announcement on Extending the Validity Period of the Shareholders' Meeting Resolution for the Issuance of A-shares to Specific Objects by Xiamen Tungsten Industry Co., Ltd. and the Related Authorization Validity Period.
Written review from the Supervisory Board of Xiamen Tungsten regarding the extension of the validity period of the resolution and related authorization of the company's issuance of A shares to specific parties.
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