(002080) Sinoma Science and Technology: Hold the 3rd Extraordinary General Meeting of Shareholders in 2024
Announcement date: 2024-09-28 00:00:00
1.00 Proposal on electing Mr. Chen Yu as a director of the Company
(002080) Sinoma Science and Technology: Announcement of the Resolution of the Second Extraordinary General Meeting of Shareholders in 2024
Announcement date: 2024-09-10 00:00:00
(002080) Sinoma Science and Technology: Announcement of the Resolution of the Second Extraordinary General Meeting of Shareholders in 2024 Sinoma Science and Technology now announces the resolution of the second extraordinary general meeting of shareholders in 2024
(002080) Sinoma Technology: held the second extraordinary general meeting of shareholders in 2024
Announcement date: 2024-08-22 00:00:00
1.00 Proposal on Electing Ms. Zhuang Qinxia as a Director of the Company 2.00 Proposal on electing Mr. Wang Guanyu as an independent director of the Company
(002080) Sinoma Science and Technology: summary of semi annual report in 2024
Announcement date: 2024-08-22 00:00:00
(002080) Sinoma Science and Technology: summary of semi annual report in 2024 Sinoma Science and Technology now releases the summary of the semi annual report of 2024
(002080) Sinoma Science and Technology: to disclose the interim report
Announcement date: 2024-06-28 00:00:00
(002080) Sinoma Science and Technology: to disclose the interim report
(002080) Sinoma Technology: Announcement on the Approval of the Application for Registration of Short term Financing Bonds
Announcement date: 2024-07-23 00:00:00
(002080) Sinoma Technology: Announcement on the Approval of the Application for Registration of Short term Financing Bonds Sinoma Science and Technology now issues the announcement on the approval of the application for registration of short-term financing bonds
(002080) Sinoma Science and Technology: Announcement on the Formal Performance of the Secretary of the Board of Directors
Announcement date: July 10, 2024 00:00:00
(002080) Sinoma Science and Technology: Announcement on the Formal Performance of the Secretary of the Board of Directors Sinoma Science and Technology now issues an announcement on the official performance of the Secretary of the Board of Directors
(002080) Sinoma Technology: semi annual performance forecast in 2024
Announcement date: 2024-07-09 00:00:00
(002080) Sinoma Technology: semi annual performance forecast in 2024 Sinoma Science and Technology now releases the semi annual performance forecast for 2024
(002080) Sinoma Science and Technology: Announcement of resolutions of the Board of Directors
Announcement date: 2024-06-28 00:00:00
(002080) Sinoma Science and Technology: Announcement of resolutions of the Board of Directors Sinoma Science and Technology now releases the announcement of the resolution of the Board of Directors
(002080) Sinoma Science and Technology: annual dividend in 2023, 10 dividends (including tax), 10 dividends after tax, 56000000 dividend payout date
Announcement date: 2024-05-24 00:00:00
(002080) Sinoma Science and Technology: annual dividend in 2023, 10 dividends (including tax), 10 dividends after tax, 56000000 dividend payout date
(002080) Sinoma Science and Technology: annual dividend in 2023, 10 distributions 5.60 million (tax included), 10 distributions 5.60 million after tax ex right date
Announcement date: 2024-05-24 00:00:00
(002080) Sinoma Science and Technology: annual dividend in 2023, 10 distributions 5.60 million (tax included), 10 distributions 5.60 million after tax ex right date
(002080) Sinoma Science and Technology: annual dividend in 2023, 10 dividends (including tax), 10 dividends after tax, 56000000 registration date
Announcement date: 2024-05-24 00:00:00
(002080) Sinoma Science and Technology: annual dividend in 2023, 10 dividends (including tax), 10 dividends after tax, 56000000 registration date
(002080) Sinoma Science and Technology: Notice on the Implementation of Equity Distribution in 2023
Announcement date: 2024-05-24 00:00:00
(002080) Sinoma Science and Technology: Notice on the Implementation of Equity Distribution in 2023 Sinoma Science and Technology now releases the announcement on the implementation of equity distribution in 2023
(002080) Sinoma Science and Technology: Announcement of the Resolution of the First Extraordinary General Meeting of Shareholders in 2024
Announcement date: 2024-05-14 00:00:00
(002080) Sinoma Science and Technology: Announcement of the Resolution of the First Extraordinary General Meeting of Shareholders in 2024 Sinoma Science and Technology now releases the announcement of the resolution of the first extraordinary general meeting of shareholders in 2024
(002080) Sinoma Technology: held the first extraordinary general meeting of shareholders in 2024
Announcement date: April 26, 2024 00:00:00
1.00 Proposal on Electing Mr. Zhang Wenjin as a Director of the Company
(002080) Sinoma Science and Technology: First Quarter Report of 2024
Announcement date: April 26, 2024 00:00:00
(002080) Sinoma Science and Technology: First Quarter Report of 2024 Sinoma Science and Technology now releases the first quarter report of 2024
(002080) Sinoma Science and Technology: quarterly report to be disclosed
Announcement date: 2024-03-29 00:00:00
(002080) Sinoma Science and Technology: quarterly report to be disclosed
(002080) Sinoma Science and Technology: Announcement of the Resolution of the 2023 Annual General Meeting of Shareholders
Announcement date: April 13, 2024 00:00:00
(002080) Sinoma Science and Technology: Announcement of the Resolution of the 2023 Annual General Meeting of Shareholders Sinoma Science and Technology now releases the announcement of the resolution of the 2023 annual general meeting of shareholders
(002080) Sinoma Technology: hold 2023 annual general meeting of shareholders
Announcement date: 2024-03-22 00:00:00
1.00 Proposal on 2023 Annual Report and Abstract 2.00 Proposal on the Work Report of the Board of Directors in 2023 3.00 Proposal on the Work Report of the Board of Supervisors in 2023 4.00 Proposal on 2023 Financial Statements 5.00 Proposal on Profit Distribution in 2023 6.00 Proposal on Prediction of Daily Connected Transactions in 2024 7.00 Proposal on Amending the Independent Director System of the Company 8.00 Proposal on Amending the Articles of Association 9.00 Proposal on 2024 Loan Budget and Relevant Loan Authorization 10.00 Proposal on Application for Registration and Issuance of Ultra Short term Financing Bonds of No More than 4.8 Billion Yuan 11.00 Proposal on Application for Registration and Issuance of Short term Financing Bonds of No More than 900 Million Yuan 12.00 Proposal on reappointment of the Company's audit institution in 2024 13.00 Proposal on electing Ms. Wang Li as the supervisor of the Company
(002080) Sinoma Science and Technology: Announcement on Participating in the Collective Performance Presentation Meeting of Listed Companies of China Building Materials Group Co., Ltd
Announcement date: April 10, 2024 00:00:00
(002080) Sinoma Science and Technology: Announcement on Participating in the Collective Performance Presentation Meeting of Listed Companies of China Building Materials Group Co., Ltd Sinoma Science and Technology Co., Ltd. is now releasing the announcement on participating in the collective performance presentation meeting of listed companies of China Building Materials Group Co., Ltd
