Ningbo Color Masterbatch Co., Ltd.
宁波色母
301019
Shenzhen Stock Exchange
Key Financials
Announcements
Beijing Guofeng Law Firm's Legal Opinion on Ningbo Color Masterbatch Co., Ltd.'s First Extraordinary Shareholders' Meeting of 2026
Announcement of the Resolution of the First Extraordinary Shareholders' Meeting of 2026
Announcement on the Amendment of the Articles of Association
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 4th Meeting of the 3rd Board of Directors
2026 First Quarter Report
2025 Financial Settlement Report
2025 Board of Directors Work Report
Announcement on the Reappointment of the Audit Institution for 2026
Guo Xin Securities Co., Ltd. Verification Opinion on the Storage and Use of Raised Funds for Ningbo Masterbatch Co., Ltd. in 2025
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Independent Director 2025 Annual Work Report (Zhou Hongyi)
Independent Director 2025 Annual Work Report (Ma Haijing)
Independent Director 2025 Annual Work Report (Zhong Mingqiang)
Independent Director 2025 Annual Work Report (Zhou Qisong) (Term Completed)
Independent Director 2025 Annual Work Report (Bao Jianya) (Term Completed)
Announcement on the Holding of the 2025 Performance Presentation Meeting and Soliciting Questions from Investors
2025 Sustainable Development (ESG) Report
2025 Internal Control Audit Report
2025 Internal Control Self-Evaluation Report
Director and Senior Management Compensation Management System
Futures and Derivatives Trading Management System
Announcement on the Special Report on the Storage, Management, and Use of Raised Funds for 2025
Announcement on the Confirmation of Daily Related Transactions for 2025 and the Expected Daily Related Transactions for 2026
Announcement on the company's application for comprehensive credit limit from banks for the year 2026
Feasibility analysis report on conducting futures hedging business
Feasibility analysis report on conducting foreign exchange hedging business
Announcement on the company's futures hedging business
Announcement on the company's foreign exchange hedging business
Notice of the first extraordinary shareholders' meeting of 2026
Board Resolution Announcement
Announcement on the profit distribution and capital reserve transfer to increase share capital plan for the year 2025
Verification report on the special report of the deposit, management, and use of raised funds for the year 2025
Announcement on the evaluation report of the performance of the accounting firm for the year 2025
Announcement on the report of the Audit Committee of the Board of Directors on the supervision of Lixin Certified Public Accountants (Special General Partnership) for the year 2025
Special report on non-operating fund occupation and other related fund transactions
Summary table of non-operating fund occupation and other related fund transactions for the year 2025
Special report on the self-examination of the independence of independent directors by the Board of Directors for the year 2025
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the 'Quality Return Double Improvement' action plan
Guotai Junan Securities Co., Ltd. on the verification opinion regarding Ningbo Color Masterbatch Co., Ltd. using part of the temporarily idle raised funds and self-owned funds for cash management
Announcement on the use of part of the temporarily idle raised funds and self-owned funds for cash management
Announcement on the Expiry Redemption of Part of the Idle Fundraising Funds and Self-owned Funds for Cash Management and Continuing Cash Management
Announcement on the Expiration of the Share Reduction Plan for Some Directors and Executives of the Company and the Results of the Reduction
Notes & Comments
Sign in to leave a comment or private note.
Loading…