Announcement on Convening Performance Briefing for 2025 and Q1 2026
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Announcement on Convening Performance Briefing for 2025 and Q1 2026
Filed with SSE · · 3 pages · Chinese
Release
XTC New Energy Materials (Xiamen) Co. Ltd. on 6ix
Earlier from XTC New Energy Materials (Xiamen)
- Voluntary Disclosure Announcement on the Operating Revenue from January to February 2026
- Announcement on Preliminary Earnings Estimate for 2025
- Announcement on Change of Sponsor Representative for Continuous Supervision
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Redemption at Maturity of Partial Idle Raised Funds Used for Cash Management
Later from XTC New Energy Materials (Xiamen)
- Announcement on Adjustment of Estimated Amount of Daily Related Party Transactions in 2026
- Announcement on Resignation of Secretary of the Board of Directors
- Announcement on Attending 2025 Annual Report Performance Briefing and Online Collective Reception Day for Investors of Listed Companies in Xiamen Jurisdiction
- Announcement on Election of Employee Representative Directors for the 3rd Board of Directors
- Announcement on Completing Term Change and Election of Board of Directors and Appointing Senior Management Members, Securities Affairs Representative and Head of the Audit Department
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