Kaisheng Xinneng\'s announcement on the resignation of the board secretary, the appointment of an executive to act as board secretary, and the resignation of the vice president
Kaisheng Xinneng Board Secretary Work System
Kaisheng Xinneng Independent Director Annual Report Work System
Triumph New En Corporation Limited Articles of Association (Revised in June 2024)
Legal Opinion from Beijing Dacheng Law Firm on Triumph New En Energy Co., Ltd.'s 2023 Annual Shareholders' Meeting.
Triumph New En's shareholder meeting resolution announcement for the year 2023.
Kaisheng Xinneng's 2023 Annual General Meeting of Shareholders Meeting Materials
Notice of Kaisheng New Energy Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Kaisheng New Energy Co., Ltd. on revising the “Articles of Association” and part of the company's governance system
Kaisheng New Energy Co., Ltd. Board of Directors Rules of Procedure
Implementation Rules of the Audit (or Review) Committee of the Board of Directors of Kaisheng New Energy Co., Ltd.
Kaisheng New Energy Co., Ltd. Board Nomination Committee Implementation Rules
Kaisheng New Energy Co., Ltd. Board Compliance Committee Implementation Rules
Kaisheng New Energy Co., Ltd. Board Strategy Committee Implementation Rules
Kaisheng Xinneng's announcement on by-election of independent non-executive directors
Kaisheng New Energy Co., Ltd. Board Nomination Committee Review Opinions
Report of the Audit Committee of the Board of Directors of Kaisheng Xinneng on the performance of supervisory duties by accounting firms
Special report by the board of directors of Kaisheng Xinneng on the independence of independent directors
Kaisheng Xinneng's announcement on the signing of equity custody agreements and related transactions
Kaisheng Xinneng's announcement on the sale of assets and related transactions by wholly-owned subsidiaries
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