603026 Shida Shinghwa Advanced Material Group
- 32.70
- +0.04+0.12%
Shida Shinghwa Advanced Material Group News
Notice on convening the third extraordinary shareholder meeting in 2024 by Shida Shenghua.
Working rules for independent director's special meetings.
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
Announcement on Implementation of Change in Security Abbreviation of Shinghwa Advanced Material Group.
Announcement of Shenghua New Materials on the proposed change of the company's securities abbreviation
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
Shenghua New Materials 2023 Annual Shareholders' Meeting Meeting Materials
Announcement of Shenghua New Materials on additional temporary proposals for the 2023 Annual General Meeting of Shareholders
Articles of Association of Shenghua New Materials Company (revised in May 2024)
Announcement of Shenghua New Materials on the proposed change of the company name and amendments to the “Articles of Association”
Special report of the board of directors of Shenghua New Materials on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of Shenghua New Materials in 2023
Notice of Shenghua New Materials on holding the 2023 Annual General Meeting of Shareholders
Shenghua New Materials's non-operating capital occupation and other related capital transactions in 2023
Shenghua New Materials 2023 Internal Control Evaluation Report
Shenghua New Materials 2023 Audit Committee Performance Report
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