Announcement on Change of Sponsor Representative for Continuous Supervision
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Announcement on Change of Sponsor Representative for Continuous Supervision
Filed with SSE · · 2 pages · Chinese
Release
Shida Shinghwa Advanced Material Group Co., Ltd. on 6ix
Earlier from Shida Shinghwa Advanced Material
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- On-site Inspection Report of Shenwan Hongyuan Financing Services Co., Ltd. on Continuous Supervision over SHIDA SHINGHWA ADVANCED MATERIAL GROUP CO., LTD. in 2025
- Announcement on Cancelling the 1st Extraordinary General Meeting in 2026
- Notice on Convening the 2nd Extraordinary General Meeting in 2026
- Announcement on Resignation of Independent Director and By-election of Independent Director of the 8th Board of Directors
Later from Shida Shinghwa Advanced Material
- Announcement on Circulation of Restricted Shares Issued to Specific Objects
- Announcement on Re-electing an Independent Director for the Company's 8th Board of Directors
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- Announcement on the Remuneration Plan for Directors and Senior Management Members in 2026
- Announcement on Expected Gains for Q1 2026
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