Guohao Law Firm (Shanghai) Legal Opinion on the Second Interim Shareholders' Meeting of Nanya New Material Technology in 2024
Announcement of Resolutions of the Second Extraordinary Shareholders' Meeting of Nanya New Material Technology in 2024
nanya new material technology's materials for the second interim shareholder meeting in 2024
Notice on holding the second extraordinary shareholder meeting of Nanya New Material Technology in 2024.
Announcement of Nanya New Material Technology regarding the provision of asset impairment loss in the first half of 2024.
Announcement of Nanya New Material Technology's initiation of forward forex trading business.
Announcement by Nanya New Material Technology regarding the use of idle proprietary funds for cash/money market management.
Announcement of the resolution of the 2023 Annual General Meeting of Shareholders of Nanya New Materials
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Nanya New Materials Technology Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Nanya New Materials
Nanya New Materials's progress announcement on investing in a new production base in Thailand
Announcement of NANIA New Materials on the discontinued portion of the restricted shares that have not yet been vested
Notice of the 2023 Annual General Meeting of Shareholders of Nanya New Materials
Nanya New Materials 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Nanya New Materials in 2023
Special report by the board of directors of Nanya New Materials on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Nanya New Materials on accounting firms
“Improve quality, increase efficiency and return” in 2024 for new materials from South Asia? Move? Proposal
Announcement of Nanya New Materials on the 3rd Director and Supervisor Remuneration Plan
Announcement of Nanya New Materials requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
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