(600114)"NBTM New Materials Group Co., Ltd."Announcement on Resolutions of the 15th Meeting of the 9th Board of Directors
Filed with SSE · Stock code 600114 · · 6 pages · Chinese
Summary by 6ix AI
The board approved several proposals, including adjustments to the investment amounts for fundraising projects and the temporary use of idle funds for working capital. The meeting was held in compliance with relevant laws and regulations, with all directors present and voting unanimously on the resolutions.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
NBTM New Materials Group Co., Ltd. on 6ix
Story so far
- (600114)"NBTM New Materials Group Co., Ltd."Announcement on Results of Private Placement of Shares in Connection with Share Issuance and Cash Payment for Asset Acquisition and Raising of Supporting Funds and Changes in Share Capital
- (600114)"NBTM New Materials Group Co., Ltd."Announcement on Acquisition of Real Estate Ownership Certificate by Shanghai Future High-tech
- Announcement on Providing Guarantees for Wholly-owned Subsidiaries
Earlier from NBTM New Materials
- (600114)"NBTM New Materials Group Co., Ltd."Listing Announcement (Summary) on Private Placement of Shares for Raising Supporting Funds in Connection with Share Issuance and Cash Payment for Asset Acquisition, Raising of Supporting Funds and Related Party Transaction
- (600114)"NBTM New Materials Group Co., Ltd."Announcement on Results of Private Placement of Shares in Connection with Share Issuance and Cash Payment for Asset Acquisition and Raising of Supporting Funds and Changes in Share Capital
- (600114)"NBTM New Materials Group Co., Ltd."Announcement on Acquisition of Real Estate Ownership Certificate by Shanghai Future High-tech
- (600114)"NBTM New Materials Group Co., Ltd."Indicative Announcement on Disclosure of the Report on Private Placement of Shares for Raising of Supporting Funds in Connection with Share Issuance and Cash Payment for Asset Acquisition and Raising of Supporting Funds and Related Party Transactions
Later from NBTM New Materials
- (600114)"NBTM New Materials Group Co., Ltd."Announcement on Acceptance of the Shanghai Future High-tech Housing Demolition Compensation Contract Dispute Case and the Changchun Dongmu Sales Contract Dispute Case
- (600114)"NBTM New Materials Group Co., Ltd."Announcement on Completion of the Industrial and Commercial Registration Change and Issuance of a New Business License
- (600114)"NBTM New Materials Group Co., Ltd."Announcement on Lifting of Restrictions in the First Lifting Period under the 2025 Restricted Share Incentive Plan and Listing of Shares
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