Announcement Regarding Not Lowering the Conversion Price of "Haoyou Convertible Bonds"
Shanghai Hiuv New Materials Co.,Ltd: Announcement regarding subsidiary's outward investment.
CSC's verification opinion regarding Shanghai Haiyouwei New Materials Co., Ltd.'s temporary supplement of working capital using some idle convertible bond funds raised.
Announcement regarding the use of some idle convertible bond funds to temporarily supplement working capital.
Announcement regarding subsidiary's outward investment.
Announcement on the revision of the conversion price of 'Haiyou Convertible Bonds' and the suspension of the conversion of shares
Legal opinion on the second extraordinary shareholders' meeting of Shanghai Haiyouwei New Materials Co., Ltd. in 2024.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Shanghai Haiyouwei New Materials Co., Ltd. issued convertible corporate bonds to unspecified parties, first temporary trust management report (year 2024).
2024 Second Interim Shareholder Meeting Documentation
Announcement of convertible bonds conversion results and share changes.
In 2022, Shanghai Haoyouwei New Materials Co., Ltd. issued convertible corporate bonds to unspecified parties, and a tracking rating report will be issued in 2024.
Announcement regarding the credit rating results of the 'Haiyou Convertible Bonds' tracking
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Board of directors meeting rules of Shanghai Haiyouwei New Materials Co., Ltd. (revised in June 2024)
Announcement on the Revision of the Company's Articles of Association and the Formulation and Revision of Some Governance Systems.
Shanghai Haiyouwei New Materials Co., Ltd. Articles of Association (revised in June 2024)
Shanghai Haiyouwei New Materials Co., Ltd. issued a convertible corporate bond to unspecified parties. Trust management report (2023)
Announcement regarding the board of directors' proposal to downwardly revise the conversion price of 'Haiyou convertible bonds.'
CSC Securities Limited's verification opinion on Shanghai Haiyouwei New Materials Co., Ltd.'s use of a portion of temporarily idle convertible bond funds for cash management.
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