Announcement of Resolutions from the First Extraordinary General Meeting of Shareholders of Hunan Songjing New Materials Co., Ltd. in 2022
2022-01-18 00:00
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622.0KB
Legal Opinion on the First Extraordinary General Meeting of Shareholders of Hunan Songjing New Materials Co., Ltd. in 2022 by Hunan Qiyuan Law Firm.
2022-01-18 00:00
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401.2KB
Materials for the First Extraordinary General Meeting of Shareholders of Hunan Songjing New Materials Co., Ltd. in 2022.
2022-01-07 00:00
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375.5KB
The verification opinion of Debon Securities Co., Ltd. regarding Hunan Songjing New Materials Co., Ltd.'s use of part of the oversubscribed funds to permanently supplement working capital.
2021-12-29 00:00
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591.5KB
Announcement of the Resolutions of the 7th Meeting of the 2nd Supervisory Board of Hunan Songjing New Materials Co., Ltd.
2021-12-29 00:00
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94.1KB
Announcement of the Resolutions of the 9th Meeting of the 2nd Board of Directors of Hunan Songjing New Materials Co., Ltd.
2021-12-29 00:00
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118.7KB
Announcement from Hunan Songjing New Materials Co., Ltd. regarding the Chairman no longer serving as General Manager and the appointment of a new General Manager.
2021-12-29 00:00
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116.4KB
Independent Opinion of the Independent Director of Hunan Songjing New Materials Co., Ltd. on the Relevant Matters of the Ninth Meeting of the Second Board of Directors
2021-12-29 00:00
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130.6KB
Notice of the First Extraordinary General Meeting of Shareholders of Hunan Songjing New Materials Co., Ltd. for the Year 2022
2021-12-29 00:00
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456.1KB
Address: Economic and Technological Development Zone, Ningxiang City, Changsha City, Hunan Province
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