605376 Jiangsu Boqian New Materials Stock
- 21.84
- -0.44-1.97%
Jiangsu Boqian New Materials Stock News
Jiangsu Boqian New Materials Stock Co., Ltd's material for the second interim shareholders meeting in 2024.
Jiangsu Boqian New Materials Co., Ltd.'s third independent director special meeting resolution for the year 2024.
Notice on Holding the Second Extraordinary General Meeting of Shareholders of Jiangsu Boqian New Materials Stock Co., Ltd. in 2024
Shareholder return plan for jiangsu boqian new materials stock for the next three years (2024-2026).
The selection system for accounting firms of Jiangsu Boqian New Materials Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Jiangsu Boqian New Materials Co., Ltd.
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Jiangsu Boqian New Materials Co., Ltd.
Announcement of Jiangsu Boqian New Materials Co., Ltd. on the transfer of some assets and related transactions by wholly-owned subsidiaries to related party agreements
Jiangsu Boqian New Materials Co., Ltd. resolution of the second special meeting of independent directors in 2024
Jiangsu Boqian New Materials Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Jiangsu Boqian New Materials Co., Ltd. on the use of some idle own funds for cash management
Announcement of Jiangsu Boqian New Materials Co., Ltd. on the intention of the company and its subsidiaries to carry out foreign exchange derivatives trading business
Announcement of Jiangsu Boqian New Materials Co., Ltd. on the intention of the company and its subsidiaries to carry out raw material hedging business
Resolutions of the first special meeting of independent directors of Jiangsu Boqian New Materials Co., Ltd. in 2024
Announcement of Jiangsu Boqian New Materials Co., Ltd. on the notice of holding the 2023 Annual General Meeting of Shareholders
Jiangsu Boqian New Materials Co., Ltd. 2023 Internal Control Evaluation Report
Jiangsu Boqian New Materials Co., Ltd. Board Audit Committee Performance Report 2023
Special review instructions on the 2023 operating income deduction situation of Jiangsu Boqian New Materials Co., Ltd.
Special report of the board of directors of Jiangsu Boqian New Materials Co., Ltd. on the 2023 independence self-inspection of independent directors
Report of the Audit Committee of the Board of Directors of Jiangsu Boqian New Materials Co., Ltd. on the performance of supervisory duties by the accounting firm in 2023
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