Qide New Materials Co., Ltd.
奇德新材
300995
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Progress of Selling Equity of Wholly-Owned Subsidiary and Completion of Business Registration Changes
Announcement of Resolutions from the Second Meeting of the Fifth Board of Directors
Quarterly Report for the First Quarter of 2026
Announcement on the Implementation of the 2025 Annual Equity Distribution
System for preventing fund occupation by controlling shareholders and other related parties
Announcement on the election of employee directors for the fifth board of directors
Legal opinion letter from Guangdong Xinda Law Firm regarding the annual general meeting of shareholders of Guangdong Qide New Materials Co., Ltd. in 2025
Announcement of resolutions from the annual general meeting of shareholders in 2025
Announcement of resolutions from the first meeting of the fifth board of directors
Announcement on the completion of the board of directors' re-election and the appointment of senior management personnel and securities affairs representatives
Announcement on the Approval of the Application for Issuance of Shares to Specific Objects by the China Securities Regulatory Commission
Prospectus for Issuance of Shares to Specific Objects in 2025 (Registration Draft)
Indicative Announcement on Convening the 2025 Annual General Meeting of Shareholders
Investor Relations Activity Record Form
Announcement on Convening the 2025 Annual Performance Briefing
"2025 Independent Director's Annual Performance Report - Yu Haiyong",
"2025 Independent Director's Annual Performance Report - Gan Lu",
"2025 Environmental, Social, and Governance (ESG) Report",
"Internal Control Audit Report of ShineWing Certified Public Accountants (Special General Partnership) Regarding Guangdong Qide New Material Co., Ltd. as of December 31, 2025",
"2025 Annual Internal Control Evaluation Report",
"Internal Review System for Information Disclosure and Reply on the Hudongyi Platform",
"Progress Announcement on the \"Dual Improvement in Quality and Returns\" Action Plan",
"Announcement on Change in Accounting Policies",
"Announcement on the 2025 Annual Provision for Credit Impairment Losses and Asset Impairment Losses",
"Independent Director Candidate's Declaration and Commitment - Yu Haiyong",
"Independent Director Candidate's Declaration and Commitment - Chen Jinjun",
"Independent Director Candidate's Declaration and Commitment - Xie Hong",
"Independent Director Nominator's Declaration and Commitment - Xie Hong",
"Announcement on the Completion of Cancellation of Part of Repurchased Restricted Shares",
"Announcement on Adding Interim Proposals to the Company's 2025 Annual General Meeting of Shareholders and a Supplementary Notice for the General Meeting of Shareholders",
Notes & Comments
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