Sanchao New Materials Co., Ltd.
三超新材
300554
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Reminder Announcement on the Lifting of Restrictions and Listing of Stocks Issued to Specific Objects
Announcement on the Disclosure of the 2026 First Quarter Report
Announcement of the Resolutions of the 16th Meeting of the 4th Board of Directors
2026 First Quarter Report
Beijing Jindu Law Firm Legal Opinion on Nanjing SanChao New Materials Co., Ltd. 2025 Annual Issuance of A-Shares to Specific Objects
Nanjing SanChao New Materials Co., Ltd. Recent Annual Financial Report and Audit Report and Latest Financial Report
Huatai United Securities Co., Ltd. Listing Sponsorship Letter for Nanjing SanChao New Materials Co., Ltd. 2025 Annual Issuance of A-Shares to Specific Objects and Listing on the Growth Enterprise Market
Huatai United Securities Co., Ltd. Sponsorship Letter for Nanjing SanChao New Materials Co., Ltd. 2025 Annual Issuance of A-Shares to Specific Objects and Listing on the Growth Enterprise Market
Nanjing SanChao New Materials Co., Ltd. 2025 Annual Prospectus for Issuing A-Shares to Specific Objects and Listing on the Growth Enterprise Market (Draft)
Announcement on the Acceptance of Application for Issuing Stocks to Specific Objects by Shenzhen Stock Exchange
Announcement on Completing Business Change Registration and Reissuing Business License
Beijing Jindu (Nanjing) Law Firm's legal opinion on the 2025 annual shareholders' meeting of Nanjing Sanchao New Materials Co., Ltd.
Announcement of the resolutions of the 2025 annual shareholders' meeting
Huatai United Securities Co., Ltd. Announcement on the 2025 Annual On-site Inspection Report of Nanjing Sanchao New Materials Co., Ltd.
Huatai United Securities Co., Ltd. Annual tracking report for Nanjing Sanchao New Materials Co., Ltd. for 2025
Shareholder Dividend Return Plan for the Next Three Years (2026-2028)
Announcement on Signing the Conditional Share Subscription Agreement with Specific Objects and Related Transactions
Announcement on the Addition of Temporary Proposals and Supplementary Notice for the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the Fifteenth Meeting of the Fourth Board of Directors
Plan for Issuing A-Shares to Specific Objects for the Year 2025 (Revised Version)
Announcement on Adjusting the Plan for Issuing A-Shares to Specific Objects for the Year 2025
Demonstration Analysis Report on the Plan for Issuing A-Shares to Specific Objects for the Year 2025 (Revised Version)
Feasibility Analysis Report on the Use of Funds Raised from Issuing A-Shares to Specific Objects for the Year 2025 (Revised Version)
Prompt Announcement on the Disclosure of the Plan for Issuing A-Shares to Specific Objects for the Year 2025 (Revised Version)
Announcement on No Financial Assistance or Compensation Provided to Investors Participating in the Subscription of A-Shares Issued to Specific Objects
Announcement on the Revision of the Plan for Issuing A-Shares to Specific Objects
Announcement on Regulatory Measures or Penalties Taken by Securities Regulatory Authorities and Stock Exchanges in the Last Five Years and Rectification Status
Simplified Equity Change Report (Liu Jianxun)
Announcement on Risk Warning and Compensation Measures Regarding the Dilution of Immediate Returns from Issuing A-Shares to Specific Objects
Prompt Announcement on the Change in Shareholder Equity Due to Issuing A-Shares to Specific Objects
Notes & Comments
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