Announcement of the resolution of the first meeting of the fifth session of the Supervisory Committee of Zhejiang Three Stars New Materials.
Announcement of resolutions of the 1st meeting of the 5th Board of Directors of Zhejiang Three Stars New Materials.
Announcement regarding the government subsidy obtained by Zhejiang Three Stars New Materials.
Director work system of Zhejiang Three Stars New Materials (revised in July 2024).
Announcement of resolutions of the 32nd meeting of the fourth board of directors of Zhejiang Three Stars New Materials.
Statement and Commitment of the Nominee for Independent Director of Zhejiang Three Stars New Materials (Liu Yong)
Statement and Commitment of Independent Director Nominee (Su Kun) of Zhejiang Three Stars New Materials
Statement and commitment from the nominated independent director of Zhejiang Three Stars New Materials (Li Hui).
Statement and Commitment of Independent Director Candidate of Zhejiang Three Stars New Materials (Liu Yong)
Statement and Commitment of Independent Director Candidate (Li Hui) of Zhejiang Three Stars New Materials
Statement and commitment of independent director candidate (Su Kun) of Zhejiang Three Stars New Materials
Announcement of the resolution of the 30th meeting of the fourth supervisory board of Zhejiang Three Stars New Materials.
Notice of Revision of Relevant Application Documents such as Samsung New Material's Reply to Inquiry Letter on Issuance of Stocks to Specific Objects and Prospectus (Filing Draft)
Response to the inquiry letter for the examination of the application file for the issuance of stocks to specific objects by Zhejiang Three Stars New Materials Co., Ltd. (revised)
In the inquiry letter for the review of the application documents for the issuance of stocks to specific parties by Zhejiang Three Stars New Materials Co., Ltd. by Tianjian Certified Public Accountants (Special General Partnership), there are explanations about financial matters (revised draft).
Announcement of the resolution of the 29th meeting of the 4th Supervisory Committee of Zhejiang Three Stars New Materials.
Announcement of resolutions of the 31st meeting of the fourth board of directors of Zhejiang Three Stars New Materials.
Announcement of Samsung New Materials on the 2023 Annual Results and Cash Dividend Briefing
Special Audit Instructions for Samsung Materials's 2023 Non-Operating Capital Occupation and Other Related Capital Transactions
Samsung New Materials Independent Director's 2023 Debriefing Report (Huang Xuanzhen)
No Data