Notice of the Third Extraordinary Shareholders' Meeting of Matsui New Materials Group Co., Ltd. to be Held in 2024.
Announcement from Songui New Materials Group Co., Ltd. regarding the extension of the validity period of the company's resolution to issue convertible corporate bonds to unspecified object shareholders and the authorization period.
Announcement of Change of Investor Contact Telephone Number for Matsui New Materials Group Co., Ltd.
Legal opinion from Hunan Qiyuan Law Firm regarding the 2024 Second Extraordinary General Meeting of Shareholders of Songi New Materials Group Co., Ltd.
Announcement of resolutions of the second extraordinary general meeting of shareholders of Matsui New Materials Group Co., Ltd. in 2024.
Matsui New Materials Group Co., Ltd. second extraordinary general meeting of shareholders conference materials for 2024.
Announcement of Matsui New Materials Group Co., Ltd. on joint investment with professional investment institutions to establish an industrial base and related transactions
Notice of Matsui New Materials Group Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Matsui New Materials Group Co., Ltd.
Legal Opinion of Hunan Qiyuan Law Firm on the 2023 Annual General Meeting of Shareholders of Matsui New Materials Group Co., Ltd.
Meeting materials for the 2023 Annual General Meeting of Shareholders of Matsui New Materials Group Co., Ltd.
Announcement of Matsui New Materials Group Co., Ltd. on completing the registration of industrial and commercial changes and issuing a business license
An indicative announcement from Hunan Matsui New Materials Co., Ltd. on the response to the review inquiry letter of the company's application documents for issuing convertible corporate bonds to unspecified targets
Response to the review inquiry letter of Hunan Matsui New Materials Co., Ltd. to issue convertible corporate bonds to unspecified targets
Hunan Qiyuan Law Firm's Supplementary Legal Opinion on the Issuance of Convertible Corporate Bonds by Hunan Matsui New Materials Co., Ltd. to unspecified targets (1)
Response from Tianzhi International Accounting Firm (Special General Partnership) to the review inquiry letter on Hunan Matsui New Materials Co., Ltd.'s application to issue convertible corporate bonds to unspecified targets
Report on the performance of the Audit Committee of the Board of Directors of Hunan Matsui New Materials Co., Ltd. in 2023
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Hunan Matsui New Materials Co., Ltd. on the accounting firm
Special report of the board of directors of Hunan Matsui New Materials Co., Ltd. on the self-inspection of the independence of independent directors
Hunan Matsui New Materials Co., Ltd. 2024 “Improve Quality, Increase Efficiency and Value Return” Action Plan
No Data