688093 Suzhou Shihua New Material Technology Co., Ltd.
- 17.98
- +0.26+1.47%
Suzhou Shihua New Material Technology Co., Ltd. News
Announcement of the completion of the board of directors and supervisors' election as well as the election of the chairman, special committee members of the board of directors, chairman of the supervisors and appointment of senior management personnel and securities affairs representatives.
Legal opinion of Peking Zhide Law Firm on the Second Extraordinary Shareholders' Meeting of Suzhou Shihua New Materials Technology Co., Ltd. in 2024.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
2024 Second Interim Shareholder Meeting Documentation
Announcement regarding the election of the board of directors and the board of supervisors.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Zhide Law Firm on the 2023 Annual General Meeting of Shareholders of Suzhou Shihua New Material Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Report on the performance of the Audit Committee of the Board of Directors in 2023
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
The most recent financial statements of the guarantors
Notice on the revision of the “Articles of Association” and some systems
Rules of procedure for the board of directors of Suzhou Shihua New Material Technology Co., Ltd.
Remuneration and performance evaluation system for directors, supervisors and senior management of Suzhou Shihua New Material Technology Co., Ltd.
Suzhou Shihua New Material Technology Co., Ltd. Foreign Investment Management Measures
Announcement on the use of temporarily idle own funds for cash management
Suzhou Shihua New Material Technology Co., Ltd. special system to prevent controlling shareholders, actual controllers and related parties from taking up company funds
Notice on convening the 2023 Annual General Meeting of Shareholders
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