Legal opinion of Junze Jun (Shanghai) Law Firm on the fourth interim shareholders' meeting of Xi'an Manareco New Materials Co., Ltd. in 2024.
Announcement of Resolutions of the Fourth Extraordinary Shareholders' Meeting in 2024.
Announcement Regarding the Special Action Plan for “Improvement, Efficiency Enhancement and Return” in 2024.
Voluntary announcement on the full subsidiary's compliance check for pharmaceutical GMP.
Fourth Interim Shareholders' Meeting Conference Documents for the Year 2024.
General Manager's Work Rules (June 2024)
Notice regarding the convening of the fourth extraordinary shareholder meeting in 2024.
Announcement on Changing the Registered Capital of the Company, Amending the Articles of Association and Processing the Business Registration Changes.
Announcement regarding investment in and participation in CSG Electronic Materials (China) Co., Ltd.
Board of Directors Secretary Work System (June 2024)
Board of directors audit committee working procedures (June 2024)
Rules of Operation for the Board of Directors Nomination Committee (June 2024)
Board of Directors Remuneration and Assessment Committee Working Rules (June 2024)
Board of directors meeting rules (June 2024)
Detailed implementation rules for cumulative voting (June 2024)
Internal control system (June 2024)
Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Jun Zejun (Shanghai) Law Firm on the 2024 Third Extraordinary General Meeting of Shareholders of Xi'an Ruilian New Materials Co., Ltd.
Notice on receiving the Shanghai Stock Exchange's “Decision to Terminate the Review of Xi'an Ruilian New Materials Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Targets”
Decision on terminating the review of the issuance of convertible corporate bonds by Xi'an Ruilian New Materials Co., Ltd. to unspecified targets
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