Newtaige Co., Ltd.
纽泰格
301229
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Board Secretary Work System (May 2026)
Internal Reporting System for Major Events (May 2026)
Legal Opinion on the 2025 Annual Shareholders' Meeting of Jiangsu Niutai Technology Group Co., Ltd. by Shanghai Tongli Law Firm
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the Third Meeting of the Fourth Board of Directors
Information Disclosure Management System (May 2026)
Summary report from Guoxin Securities Co., Ltd. regarding Jiangsu Niutai Technology Group Co., Ltd.'s initial public offering of shares and listing on the Growth Enterprise Market and issuance of convertible corporate bonds to unspecified objects
Guoxin Securities Co., Ltd. on the Verification Opinion of Jiangsu Niutai Ge Technology Group Co., Ltd.'s Delay of Some Fund Investment Projects
Announcement on the Reappointment of the Company's Audit Institution for 2026
Guoxin Securities Co., Ltd. on the 2025 Annual Continuous Supervision Tracking Report of Jiangsu Niutai Ge Technology Group Co., Ltd.
2025 Annual Independent Director Work Report - Yang Qinfang
2025 Annual Independent Director Work Report - Zhang Weiping
2025 Annual Independent Director Work Report - Xiong Shouchun (Resigned)
2025 Annual Independent Director Work Report - Zhu Xichan (Resigned)
Announcement on Holding the 2025 Annual Online Performance Briefing
2025 Annual Environmental, Social, and Corporate Governance Report
Guoxin Securities Co., Ltd. on the Verification Opinion of Jiangsu Niutai Ge Technology Group Co., Ltd.'s 2025 Annual Internal Control Self-Evaluation Report
Internal Control Audit Report - Tianjian Audit [2026] No. 8660
2025 Annual Internal Control Evaluation Report
Remuneration Management Measures for Directors and Senior Management (April 2026)
Announcement on the Progress of the 'Quality Return Double Improvement' Action Plan
Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for the Year 2025
Announcement on the Delay of Some Fund Investment Projects
Announcement on Applying for Credit Limits and Guarantee Matters from Financial Institutions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Second Meeting of the Fourth Board of Directors
Announcement on the Proposal Not to Distribute Profits for the Year 2025
Q1 2026 Report
Special Report on the Storage, Management, and Usage of Raised Funds for the Year 2025
Verification Report on the Annual Storage, Management, and Usage of Raised Funds - Tianjian Audit [2026] No. 8482
Guoxin Securities Co., Ltd. on the Verification Opinion of Jiangsu Niutai Ge Technology Group Co., Ltd.'s 2025 Annual Fund Storage, Management, and Usage
Report on the Evaluation of the Accounting Firm's Performance for the Year 2025
Report on the Audit Committee's Supervision of the Accounting Firm for the Year 2025
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions - Tianjian Audit [2026] No. 8481
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
2025 Annual Board Work Report
Special Opinion on the Independence of Independent Directors for the Year 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Completion of Board Re-election and Appointment of Senior Management and Securities Affairs Representatives
Announcement on the Election of Employee Representative Directors for the Fourth Board of Directors
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the First Meeting of the Fourth Board of Directors
Shanghai Tongli Law Firm's Legal Opinion on the First Extraordinary General Meeting of Shareholders of Jiangsu Newtag Technology Group Co., Ltd. in 2026
Independent Director Candidate Statement and Commitment (Yang Qinfa)
Independent Director Candidate Statement and Commitment (Zhang Xinfeng)
Independent Director Nominator Statement and Commitment (Zhang Weiping)
Independent Director Nominator Statement and Commitment (Zhang Xinfeng)
Independent Director Nominator Statement and Commitment (Yang Qinfa)
Independent Director Candidate Statement and Commitment (Zhang Weiping)
Announcement Regarding the Election of New Board of Directors
Notice of the First Extraordinary General Meeting of Shareholders in 2026
Resolutions Announcement of the 35th Meeting of the Third Board of Directors
Pre-disclosure Announcement on Share Reduction by Specific Shareholders
"Articles of Association (Industrial and Commercial Filing Version)",
Announcement on the Completion of Some Investment Projects and the Cancellation of Special Accounts for Raised Funds
Notes & Comments
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