Yitong New Materials Co., Ltd.
屹通新材
300930
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Shanghai Jintiancheng Law Firm Regarding the 2025 Annual Shareholders' Meeting of Hangzhou Yitong New Materials Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on the Reappointment of the Accounting Firm
Announcement on the Determination of Compensation for Directors and Senior Management for the Year 2025 and the Compensation Plan for 2026
Independent Director Work Report - Zhou Shanping
Independent Director Work Report - Ni Yong
Independent Director Work Report - Huang Liequn
Announcement on Holding the Online Performance Briefing for the Year 2025
Social Responsibility Report for the Year 2025
Internal Control Audit Report
Self-Evaluation Report on Internal Control for the Year 2025
Compensation Management System for Directors and Senior Management
Announcement on Applying for Comprehensive Credit Limits from Financial Institutions for the Year 2026
Announcement on Changes in the Company's Accounting Policies
Notice of the Annual Shareholders' Meeting for the Year 2025
Resolution Announcement of the Ninth Meeting of the Third Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Quarterly Report for the First Quarter of 2026
Evaluation Report on the Performance of the Accounting Firm for the Year 2025 and Report on the Audit Committee's Supervision Responsibilities
Special Audit Opinion of Accounting Firm on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Listed Companies
Prompt Announcement on the Disclosure of the Annual Report for the Year 2025
Special Report on the Board's Self-Examination of Independent Directors' Independence
Annual Audit Report for the Year 2025
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Legal Opinion on the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Announcement on the Company's Estimated Daily Related Party Transactions for 2026
Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the 8th Meeting of the Third Board of Directors
Notes & Comments
Sign in to leave a comment or private note.
Loading…