603578 Zhejiang Three Stars New Materials
- 13.01
- +0.50+4.00%
Zhejiang Three Stars New Materials News
Samsung New Materials Announcement on Asset Impairment Preparation for the First Three Quarters of 2024
Announcement of Samsung New Materials on preparation for asset impairment for the semi-annual calculation of 2024
Announcement from Zhejiang Three Stars New Materials regarding the completion of board of directors and board of supervisors elections, appointment of senior management personnel, internal audit personnel, and securities affairs representative.
Guohao Law Firm (Shanghai) Legal Opinion on the 2024 Third Interim Shareholders' Meeting of Zhejiang Three Stars New Materials Co., Ltd.
Announcement of the resolution of the 3rd temporary shareholders meeting of Zhejiang Three Stars New Materials in 2024.
Zhejiang Three Stars New Materials' third extraordinary shareholders' meeting materials for 2024.
Voluntary disclosure announcement from Zhejiang Three Stars New Materials on the trial production of the first phase of the "4x1200 tons per day photovoltaic glass and annual output of 5 million tons of high-purity silicon-based new material purification project" in its holding subsidiary.
Work Regulations for the General Manager of Zhejiang Three Stars New Materials.
Zhejiang Three Stars New Materials Company Articles of Association (revised in July 2024)
Announcement of Zhejiang Three Stars New Materials on the Revision of Certain Articles of the Company's Articles of Association and Related Governance Systems.
Notice of the third extraordinary shareholders' meeting of Zhejiang Three Stars New Materials to be held in 2024.
Announcement from Zhejiang Three Stars New Materials regarding the election of the board of directors and supervisors.
Decision of the fourth independent director's special meeting of Zhejiang Three Stars New Materials in 2024.
Announcement of the resolution of the 2023 Annual General Meeting of Shareholders of Samsung New Materials
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Zhejiang Sanxing New Materials Co., Ltd.
Samsung Materials Announces Additional Provisional Proposals for the 2023 Annual General Meeting of Shareholders
Samsung Materials 2023 Annual General Meeting of Shareholders Meeting Materials (including provisional proposals)
Report of the Audit Committee of the Board of Directors of Samsung Materials on the implementation of supervisory duties by accounting firms in 2023
Resolutions of the 3rd Special Meeting of Independent Directors of Samsung Materials in 2024
Notice of Samsung New Materials on holding the 2023 Annual General Meeting of Shareholders
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