全國(guó)服務(wù)熱線
4001-100-800
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Proxy Form for Use at the First Extraordinary General Meeting in 2026
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2026
Circulars - [Share Scheme / Others]
(1) PROPOSED ADOPTION OF THE 2026 H SHARE AWARD SCHEME; AND (2) PROPOSAL ON REQUESTING SHAREHOLDERS MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE 2026 H-SHARE SHARE AWARD SCHEME
Announcement on Convening the 2025 Performance Briefing
Announcement on Providing the Financing Guarantee for Some Subsidiaries
Announcement on the Reappointment of the Accounting Firm for 2026 Financial Audit and Internal Control Audit of the Company
Copyright 2021 華新建材集團(tuán)股份有限公司 鄂ICP備09010176號(hào)-1
僅支持IE10以上版本公司注冊(cè)地址：中國(guó)-湖北-黃石-大棋大道東600號(hào)業(yè)務(wù)中心地址：湖北省武漢市東湖新技術(shù)開(kāi)發(fā)區(qū)高新大道 426號(hào)華新大廈
