Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Jiangsu Century Tongren Law Firm on the 2023 Annual General Meeting of Shareholders of Zhencheng Silicon Chemical Co., Ltd.
Notice on receipt of the Shanghai Stock Exchange's “Decision to Terminate the Review of the Issuance of Convertible Corporate Bonds by Zhencheng Silicon Chemical Co., Ltd. to Unspecified Targets”
Notice on terminating the issuance of convertible corporate bonds to unspecified targets and withdrawing application documents
2023 Annual Shareholders' Meeting Information
2023 Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties of accounting firms by the Board of Auditors in 2023
Announcement on Launching Foreign Exchange Settlement and Other Financial Derivatives Business
Announcement on the use of part of the capital raised to increase capital to a wholly-owned subsidiary
Notice on convening the 2023 Annual General Meeting of Shareholders
Special report on the occupation of non-operating capital and other related capital transactions in 2023
2023 Internal Control Evaluation Report
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on Extending the Validity Period of Shareholders' Meeting Resolutions and Authorization to Issue Convertible Corporate Bonds to Unspecified Targets
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Notice on not holding a shareholders\' meeting
Proposal to increase the estimated amount of daily related transactions in 2023
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