688669 Polyrocks Chemical Co.,Ltd.
- 15.65
- +0.31+2.02%
Polyrocks Chemical Co.,Ltd. News
Announcement on the resignation of core technical personnel
Legal Opinion of Polysilicon Chemical\'s 2024 Third Extraordinary General Meeting of Shareholders
Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders
2024 3rd Extraordinary General Meeting of Shareholders Meeting Materials
Notice on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Legal Opinion of Polystone Chemical's 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual Shareholders' Meeting Information
Announcement on the launch of financial derivatives trading business
Announcement on the launch of futures options hedging business
Notice on requesting the shareholders' meeting to authorize the board of directors to handle matters relating to issuing 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 on the performance of supervisory duties by the Board of Directors and Audit Committee on ZTE Certified Public Accountants (Special General Partnership)
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Accounting Services Selection and Hiring System
Announcement on the completion of Guangdong Guanzhen Technology Co., Ltd.'s 2023 performance commitment
Announcement on preparation for impairment in 2023
Analysis
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