603285 Shandong Jianbang New Material
- 19.90
- +0.86+4.52%
Shandong Jianbang New Material News
Record of investor relations activities of Jianbang Co., Ltd. (2024-001)
Shandong Jianbang New Materials Co., Ltd. 2024 Special Dividend Implementation Notice
Announcement of Shandong Jianbang New Materials Co., Ltd. on the election of employee representatives and supervisors.
Announcement of resolutions from the first meeting of the second Board of Directors of Shandong Jianbang New Materials Co., Ltd.
Legal opinion of Zhejiang Tian Ce Law Firm regarding the Third Extraordinary Shareholders Meeting of Shandong Jianbang New Materials Co., Ltd. in 2024.
Announcement of the Resolution of the Third Extraordinary General Meeting of Shareholders of Shandong Jianbang New Materials Co., Ltd. in 2024.
Announcement of Shandong Jianbang New Materials Co., Ltd. on the completion of the board of directors and supervisory board elections, appointment of senior management personnel and securities affairs representative.
Announcement of the resolution of the first meeting of the second board of supervisors of Shandong Jianbang New Materials Co., Ltd.
Agenda for the 3rd interim shareholder meeting of Shandong Jianbang New Materials Co., Ltd. in 2024.
Audit report on Shandong Jianbang New Materials Co., Ltd.'s use of self-raised funds to invest in project and pay for issuance expenses
GTJA Securities Co., Ltd.'s verification opinion on Shandong Jiangbang New Materials Co., Ltd. using raised funds to increase capital for its wholly-owned subsidiary and provide loans for the implementation of the fund-raising project.
Announcement of Shandong Jianbang New Materials Co., Ltd. on using the raised funds to increase capital and provide loans to its wholly-owned subsidiary to implement fundraising projects.
GTJA Securities Co., Ltd.'s verification opinion on the use of the amount of funds raised for the adjustment of investment projects for Shandong Jianbang New Materials Co., Ltd.
Announcement of Shandong Jianbang new materials Co., Ltd. on adjusting the intended use of the raised funds for investment projects
Announcement of the resolution of the twelfth meeting of the first supervisory committee of Shandong Jianbang New Materials Co., Ltd.
Shandong Jianbang New Materials Co., Ltd. 2024 semi-annual report
Summary of the 2024 interim report of Shandong Jianbang New Materials Co., Ltd.
Announcement of Shandong Jianbang New Materials Co., Ltd. regarding investment in the construction of the 10,000t/a high-purity acetylacetone project.
Opinion on the Verification of the Management of Idle Raised Funds in Cash by Shandong Jianbang New Materials Co., Ltd., as issued by GTJA Securities Co., Ltd.
Notice on using temporarily idle raised funds for cash/money market management by Shandong Jianbang New Materials Co., Ltd.
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