603026 Shida Shinghwa Advanced Material Group
- 32.82
- +0.08+0.24%
Shida Shinghwa Advanced Material Group News
Notice on convening the third extraordinary shareholder meeting in 2024 by Shida Shenghua.
Announcement of the resolution of the third meeting of the eighth board of supervisors of Shida Shenghua.
Working rules for independent director's special meetings.
Announcement from Shida Shenghua regarding cancellation of some stock options in the 2022 stock option incentive plan.
Announcement regarding the extension of the validity period of the shareholder meeting resolution and authorization period for the issuance of A shares to specific parties by Shida Shenghua in 2022.
Independent director system (Revised in July 2024)
Announcement of the resolution of the 6th meeting of the 8th board of directors of Shida Shenghua.
Shi Dashenghua's half-year performance forecast for 2024 is expected to increase.
Announcement on the progress of Shida Shenghua's investment in the construction of a 200,000-ton per year electrolyte project by its wholly-owned subsidiary.
Announcement on the Progress of SDIC Shida's Integrated R&D Project for Lithium-ion Battery Materials Production
Shi Dashenghua 2023 Annual Equity Distribution Implementation Announcement
Announcement on Implementation of Change in Security Abbreviation of Shinghwa Advanced Material Group.
Announcement of Resolutions of the Fifth Meeting of the Eighth Board of Directors of Shenghua New Materials
Announcement of Shenghua New Materials on the proposed change of the company's securities abbreviation
Announcement of Resolutions of the Fourth Meeting of the Eighth Board of Directors of Shenghua New Materials
Announcement of Shenghua New Materials on the appointment of a board secretary
Announcement of Shenghua New Materials on changing the company name and amending the corresponding provisions of the “Articles of Association” to complete industrial and commercial registration
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shenghua New Materials
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Shenghua New Materials
Announcement of Shenghua New Materials on holding a performance briefing for the first quarter of 2023 and 2024
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