(688733)"Anhui Estone Materials Technology Co., Ltd."Announcement on Resolutions of the 23rd Meeting of the 4th Board of Directors
Filed with SSE · Stock code 688733 · · 2 pages · Chinese
Summary by 6ix AI
The meeting was held both in-person and online, with all directors present and the procedures compliant with legal requirements.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Anhui Estone Materials Technology Co. Ltd. on 6ix
Story so far
- (688733)"Anhui Estone Materials Technology Co., Ltd."Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Capital Increase and Share Expansion of Controlled Sub-subsidiary, Waiver of Pre-emptive Rights by the Company, and Related Party Transaction
- Announcement on Participating in the 2026 Semi-annual Collective Performance Briefing for the STAR Market New Materials Industry
Earlier from Anhui Estone Materials Technology
- (688733)"Anhui Estone Materials Technology Co., Ltd."Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Capital Increase and Share Expansion of Controlled Sub-subsidiary, Waiver of Pre-emptive Rights by the Company, and Related Party Transaction
- Announcement on Participating in the 2026 Semi-annual Collective Performance Briefing for the STAR Market New Materials Industry
- Announcement on Provision for Impairment for Q2 2026
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
Later from Anhui Estone Materials Technology
- (688733)"Anhui Estone Materials Technology Co., Ltd."Announcement on Initial Repurchase of Shares under the Plan of Repurchasing Shares through Call Auction in 2026
- (688733)"Anhui Estone Materials Technology Co., Ltd."Announcement on Shareholdings of Top 10 Shareholders and Top 10 Shareholders of Unrestricted Shares Concerning Share Repurchase
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