Indicative Announcement on Convening the 3rd Extraordinary General Meeting in 2025
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Indicative Announcement on Convening the 3rd Extraordinary General Meeting in 2025
Filed with SSE · · 7 pages · Chinese
On 6ix: 6ix.com/news/indicative-announcement-on-convening-the-3rd-extraordinary-general-meeting-in-2025-2
Release
NBTM New Materials Group Co., Ltd. on 6ix
Earlier from NBTM New Materials
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
- Announcement on Summary on 2025 Restricted Stock Incentive Plan (Draft)
- Indicative Announcement on Convening the 2nd Extraordinary General Meeting in 2025
- Notice on Convening the 2nd Extraordinary General Meeting in 2025
- Announcement on Progress of Purchasing Assets and Raising Supporting Funds through Shares Issuance and Cash Payment and Related Party Transactions
Later from NBTM New Materials
- 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
- Self-Inspection Report on the Trading of Company's Stock by Information Insiders in 2025 Restricted Stock Incentive Plan
- Announcement on Resolutions of the 3rd Meeting of the 9th Board of Directors
- Announcement on the Grant Results of the 2025 Restricted Stock Incentive Plan
- 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
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