603285 Shandong Jianbang New Material
- 19.08
- +0.04+0.21%
Shandong Jianbang New Material News
Record of investor relations activities of Jianbang Co., Ltd. (2024-001)
Announcement of resolutions from the first meeting of the second Board of Directors of Shandong Jianbang New Materials Co., Ltd.
Announcement of the resolution of the first meeting of the second board of supervisors of Shandong Jianbang New Materials Co., Ltd.
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.
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 the resolution of the twelfth meeting of the first supervisory committee of Shandong Jianbang New Materials Co., Ltd.
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.
Articles of Association of Shandong Jianbang New Materials Co., Ltd.
Statement and Commitment of Independent Director Nominee (Shi Xunruo) of Shandong Jianbang New Materials Co., Ltd.
Statement and Commitment of Independent Director Nominee (Gu Junli) of Shandong Jianbang New Materials Co., Ltd.
Statement and Commitment of Independent Director Nominee (Dai Zhiping) of Shandong Jianbang New Materials Co., Ltd.
Statement and Commitment of Independent Director Candidate (Shi Xunruo) of Shandong Jianbang New Materials Co., Ltd.
Statement and Commitment of Independent Director Candidate (Gu Junli) of Shandong Jianbang New Materials Co., Ltd.
Announcement of the Resolution of the 18th Meeting of the First Board of Directors of Shandong Jianbang New Materials Co., Ltd.
Statement and Commitment of Independent Director Candidate (Dai Zhiping) of Shandong Jianbang New Materials Co., Ltd.
Announcement of Keybond New Materials Co., Ltd.'s major business data for January-June 2024 in Shandong.
gtja's opinion on the verification of the use of raised funds by Shandong Jianbang New Materials Co., Ltd. to replace the pre-invested raised funds investment project and self-raised funds already paid for the issuance expenses.
Articles of Association of Jianbang Shares Company
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