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Announcement of the Resolutions of the 9th Meeting of the 2nd Supervisory Board of Hunan Songjing New Materials Co., Ltd.

2022-03-23 00:00

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Announcement of Resolutions from the 2021 Annual Shareholders' Meeting of Hunan Songjing New Materials Co., Ltd.

2022-03-23 00:00

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The Board of Directors of Hunan Songjing New Materials Co., Ltd. provides an explanation regarding the purchase and sale of assets within 12 months prior to this issuance of shares and cash payment for asset acquisition and the raising of supporting funds.

2022-03-23 00:00

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The Board of Directors of Hunan Songjing New Materials Co., Ltd. provides relevant explanations regarding the issuance of shares and cash payment for asset acquisition, as well as the fundraising of supporting funds.

2022-03-23 00:00

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Announcement of the Resolutions of the 9th Meeting of the 2nd Supervisory Board of Hunan Songjing New Materials Co., Ltd.

2022-03-23 00:00

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File size:

497.7KB

Statement of the Board of Directors of Hunan Songjing New Materials Co., Ltd. on the Completeness, Compliance, and Validity of Legal Documents for the Execution of This Transaction (1)

2022-03-23 00:00

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Hunan Songjing New Materials Co., Ltd. 2021 Annual Shareholders' Meeting Materials

2022-03-23 00:00

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The Board of Directors of Hunan Songjing New Materials Co., Ltd. explains that this transaction does not constitute a restructuring listing situation as defined in Article 13 of the "Administrative Measures for Major Asset Restructuring of Listed Companies."

2022-03-23 00:00

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Voluntary Disclosure Announcement by Hunan Songjing New Materials Co., Ltd. Regarding the Purchase of Research and Marketing Property in East China (Shanghai)

2022-03-23 00:00

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