方大炭素

E-COMMERCE|Chinese|English

投资与合作

GDR RELATED RELEASE

Home >> GDR RELATED RELEASE

CORPORATE CALENDAR ANNUAL REPORTS AD HOC PUBLICITY OTHER REPORTS GDR RELATED RELEASE SUBSCRIBE CONTACT US

[Ad hoc announcement pursuant to Art. 53 LR] Announcement on the Resolution of the Fourth Extraordinary General Meeting ...

[Ad hoc announcement pursuant to Art. 53 LR] Announcement on the Resolution of the Fourth Extraordinary General Meeting in 2023.pdf

[Ad hoc announcement pursuant to Art. 53 LR] Announcement on the expiration of the term of service of independent...

[Ad hoc announcement pursuant to Art. 53 LR] Announcement on the expiration of the term of service of independent directors and by-election of independent directors.pdf

[Ad hoc announcement pursuant to Art. 53 LR] Announcement on the expiration of the GDR lock-up period

[Ad hoc announcement pursuant to Art. 53 LR] Announcement on the expiration of the GDR lock-up period.pdf

[Ad hoc announcement pursuant to Art. 53 LR] Announcement on the change of Chairman of the Board Directors

[Ad hoc announcement pursuant to Art. 53 LR] Announcement on the change of Chairman of the Board Directors.pdf

[Ad hoc announcement pursuant to Art. 53 LR] Announcement on the 2022 Annual Meeting of Shareholders General Assembly

[Ad hoc announcement pursuant to Art. 53 LR] Announcement on the 2022 Annual Meeting of Shareholders General Assembly.pdf

[Ad hoc announcement pursuant to Art. 53 LR] Announcement on Increasing the Scope of Business and Amending Some Articles...

[Ad hoc announcement pursuant to Art. 53 LR] Announcement on Increasing the Scope of Business and Amending Some Articles of the Articles of Association.pdf

Home page Previous page ...3 4 5 6 7 8 9 10 11 Next page Tail page

0931-6239220

Home About Us Product Investor Relations Social Responsibility

Address: No.11 Carbon Road, Haishiwan Town, Honggu District, Lanzhou City, Gansu Province

ICP备案号：陇ICP备18003680号-1

甘公网安备 62011102000227号

official website

WeChat

Copyrights © 2023 www.fdtsgs.com All Rights Reserved

版权所有：方大炭素新材料科技股份有限公司