Announcement of Shanghai Smith Adhesive New Material regarding the risk warning of diluted immediate return of A shares issued to specific objects through simplified procedures in 2024 and the measures to fill the return and related subject commitments.
Legal opinion of Shanghai Dongfang Huayin Law Firm on the second extraordinary shareholders meeting of Shanghai Jinghua Adhesive New Materials Co., Ltd. in 2024.
Announcement of Resolutions of the Second Extraordinary Shareholders' Meeting of Shanghai Smith Adhesive New Material Co., Ltd. in 2024.
Announcement of Shanghai Smith Adhesive New Material on the Use of Raised Funds and Own Funds to Increase Capital to Wholly-owned Subsidiaries.
Agenda for the second interim shareholder meeting of Shanghai Smith Adhesive New Material in 2024.
Announcement on the progress in and completion of filing registration of the establishment of a fund by Shanghai Smith Adhesive New Material together with professional investment institutions.
Notice on convening the second extraordinary shareholders' meeting of Shanghai Smith Adhesive New Material in 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Jinghua New Materials
Legal Opinion of Shanghai Oriental Huayin Law Firm on the 2023 Annual General Meeting of Shareholders of Jinghua New Materials
Jinghua New Materials 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Jinghua New Materials requesting the shareholders' meeting to authorize the board of directors to handle matters relating to issuing shares to specific targets through simple procedures
Notice of Jinghua New Materials on holding the 2023 Annual General Meeting of Shareholders
Announcement of Jinghua New Materials on revising the “Articles of Association” and registering industrial and commercial changes
Jinghua New Materials 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Jinghua New Materials in 2023
2023 Annual Report of the Independent Director of Jinghua New Materials (Wu Xiaoping)
Report on the performance of supervisory duties of accounting firms by the Jinghua New Materials Audit Committee in 2023
Special report by the board of directors of Jinghua New Materials on the self-inspection of the independence of independent directors
Announcement of Jinghua New Materials on Launching Foreign Exchange Derivatives Trading Business in 2024
Announcement of Jinghua New Materials on the Use of Some Idle Own Funds for Cash Management
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