Company news
NBTM New Materials Group Co., Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Announcement on the Resignation of the Securities Affairs Representative
April 23, 2026
Announcement on Receiving Letter of Implementation of Review Center's Opinions from Shanghai Stock Exchange
April 22, 2026
Notice on Convening the 2025 Annual General Meeting
April 20, 2026
Announcement on Resolutions of the 7th Meeting of the 9th Board of Directors
April 16, 2026
Announcement on Receiving Notice on Suspending Review from Shanghai Stock Exchange for Updating Declaration Documents and Financial Data
March 31, 2026
Announcement on Postponement of Disclosure of 2025 Annual Report
March 23, 2026
Indicative Announcement on Updating Response to the Review Inquiry Letter Regarding the Application for Issuance of Shares and Payment of Cash to Acquire Assets, and Raising Supporting Funds as well as Related Party Transactions
March 5, 2026
Announcement on Holding Subsidiary and Sub-subsidiary Re-certified as High-tech Enterprises
January 9, 2026
Announcement on the Draft Revision of the Report on Issuing Shares, Paying Cash for Asset Acquisition, Raising Supporting Funds and Related Party Transactions (Revision)
January 8, 2026
Announcement on Shareholders' Proposal for 2025 Annual Profit Distribution Plan and 2026 Interim Dividend Plan
January 6, 2026
Announcement on Changing Signatory Certified Public Accountant
January 5, 2026
Announcement on Providing Guarantee for Wholly-owned Subsidiary
December 31, 2025
Announcement on Wholly-owned Subsidiary and Sub-subsidiary Certified as High-tech Enterprise
December 29, 2025
Announcement on Resolutions of the 5th Meeting of the 9th Board of Directors
December 19, 2025
Announcement on an Associate Completing Capital Increase to Acquire a 5% Equity Stake in Shanghai Lunshang Technology Co., Ltd.
December 1, 2025
Announcement on Holding Subsidiary Re-certified as High-tech Enterprise
November 26, 2025
Announcement on Completing Industrial and Commercial Change Registration and Obtaining Renewed Business License
November 19, 2025
Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025
November 14, 2025
Indicative Announcement on Response to the Review Inquiry Letter Regarding the Application for Issuance of Shares and Payment of Cash to Acquire Assets, and Raising Supporting Funds as well as Related Party Transactions
November 12, 2025
Announcement on an Associate's Capital Increase to Acquire a 5% Equity Stake in Shanghai Lunshang Technology Co., Ltd.
November 11, 2025
Announcement on Convening the Q3 2025 Performance Briefing
November 6, 2025
Report for Q3 2025
October 27, 2025
Announcement on Shanghai Future High-Tech Co., Ltd. Obtaining the Real Property Ownership Certificate
September 29, 2025
Announcement on Early Termination of Some Guarantees Provided for Subsidiaries and the Re-Granting of Guarantees
September 25, 2025
Announcement on Progress in Purchasing Assets and Raising Supporting Funds through Shares Issuance and Cash Payment and Related Party Transactions
September 10, 2025
Announcement on Convening the 2025 Semi-annual Performance Briefing
September 4, 2025
Announcement on Acceptance by Shanghai Stock Exchange of Application Documents for Issuing Shares to Purchase Assets in Cash and Raise Supporting Funds and Related Party Transactions
September 2, 2025
Announcement on the Grant Results of the 2025 Restricted Stock Incentive Plan
August 29, 2025
Announcement on Resolutions of the 3rd Meeting of the 9th Board of Directors
August 25, 2025
Self-Inspection Report on the Trading of Company's Stock by Information Insiders in 2025 Restricted Stock Incentive Plan
August 21, 2025
Publicity Description and Verification Opinions of the Remuneration and Appraisal Committee of the Board of Directors on the List of Incentive Objects in the 2025 Restricted Stock Incentive Plan
August 15, 2025
Indicative Announcement on Convening the 3rd Extraordinary General Meeting in 2025
August 13, 2025
Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
August 5, 2025
Announcement on Summary on 2025 Restricted Stock Incentive Plan (Draft)
August 4, 2025
Indicative Announcement on Convening the 2nd Extraordinary General Meeting in 2025
July 28, 2025
Notice on Convening the 2nd Extraordinary General Meeting in 2025
July 18, 2025
Announcement on Progress of Purchasing Assets and Raising Supporting Funds through Shares Issuance and Cash Payment and Related Party Transactions
July 16, 2025
Announcement on Signing the Contract for the Transfer of State-Owned Construction Land Use Rights
July 2, 2025
Announcement on Change of Legal Representative by Subsidiary and Completion of Industrial and Commercial Registration Change
June 23, 2025