688102 Shaanxi Sirui Advanced Materials
- 7.05
- -0.12-1.67%
Shaanxi Sirui Advanced Materials News
Company Bylaws (Revised in July 2024)
Notice on changing the registered capital of the company, revising the Articles of Association, and completing the business license replacement registration at the industry and commerce bureau.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Law Firm (Xi'an) on the 2023 Annual General Meeting of Shareholders of Shaanxi Sirui New Materials Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
Announcement on the company's development of non-ferrous metal futures options hedging business
Announcement on the launch of foreign exchange hedging business
Notice on changing project quality control reviewers
Legal Opinion of Guohao Law Firm (Xi\'an) on the 2024 Second Extraordinary General Meeting of Shareholders of Shaanxi Sirui New Materials Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Notice on Responding to the Shanghai Stock Exchange\'s “Inquiry Letter on Matters Related to Foreign Investment”
Special inspection opinions of Haitong Securities Co., Ltd. on issues related to the Shanghai Stock Exchange\'s “Inquiry Letter on Matters Related to Foreign Investment of Shaanxi Sirui New Materials Co., Ltd.”
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on the adjustment of members of the special committee of the company\'s board of directors
Analysis
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