Announcement of Resolution of the Third Ad Hoc Meeting of the Third Supervisory Board in 2024.
Rules of Proceedings for Supervisory Board Meetings (June 2024)
Company bylaws (June 2024)
Announcement of the decision of the third interim meeting of the Board of Directors of 2024.
Independent opinion of independent directors regarding matters related to the third interim meeting of the third board of directors in 2024.
Regulations on Holdings and Changes of Shares in Our Company by Directors, Supervisors and Senior Executives (June 2024)
Independent Director Working System (June 2024)
Guarantee management system for external entities (June 2024).
Shareholder Meeting Rules (June 2024)
Related party transaction management system (June 2024)
Fund-raising Management System (June 2024)
Information Disclosure System (June 2024)
Legal Opinion on the Differentiated Dividend Matters of Xi'an Manareco New Materials Co., Ltd. for 2023 by Junze Jun (Shanghai) Law Firm, Peking.
Investor relations activity record table-005 of Xi'an Manareco New Materials Co., Ltd.
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Xi'an Ruilian New Materials Co., Ltd. Investor Relations Activity Record Form -004
Announcement on participating in the “2024 Joint Reception Day for Investors of Listed Companies in Shaanxi Province and 2023 Annual Results Briefing”
CITIC Construction Investment Securities Co., Ltd.'s financial advisory opinion on the detailed equity change report of Xi'an Ruilian New Materials Co., Ltd.
Announcement of Resolutions of the Second Interim Meeting of the Third Board of Supervisors in 2024
Notice on Public Solicitation of Independent Directors' Right to Delegate Voting
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