FilingReader Intelligence
Yunnan Energy New Material dissolves board of supervisors
August 18, 2025 at 05:42 PM UTC•By FilingReader AI
Yunnan Energy New Material will dissolve its board of supervisors, transferring its duties to the audit committee. The company also plans to terminate a fundraising project and reallocate remaining funds to working capital.
The changes are subject to shareholder approval.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
2025 semi-annual reportAugust 18, 2025 at 08:00 AM UTC
2025 semi-annual financial reportAugust 18, 2025 at 08:00 AM UTC
Announcement of board resolutions for the semi-annual reportAugust 18, 2025 at 08:00 AM UTC
2025 semi-annual report summaryAugust 18, 2025 at 08:00 AM UTC
Notice of the seventh extraordinary general meeting of shareholders in 2025August 18, 2025 at 08:00 AM UTC
Announcement on the use of self-owned funds and bank acceptance drafts to pay for a portion of the capital required for projects funded by raised funds, and their equivalent replacement with raised fundsAugust 18, 2025 at 08:00 AM UTC
Announcement regarding new implementation locations and extensions for certain fund-raising investment projectsAugust 18, 2025 at 08:00 AM UTC
Announcement regarding the termination of certain raised investment projects and the permanent replenishment of working capital with surplus raised fundsAugust 18, 2025 at 08:00 AM UTC
Special report on the storage and use of raised funds for the first half of 2025August 18, 2025 at 08:00 AM UTC
Summary table of semi-annual non-operating fund occupation and other related party fund transactionsAugust 18, 2025 at 08:00 AM UTC
Verification opinion of CITIC Securities Company Limited regarding Yunnan Energy New Material Company Limited's use of self-owned funds and acceptance bills to pay for part of the funds required for fundraising projects and the equivalent replacement with raised fundsAugust 18, 2025 at 08:00 AM UTC
Citic Securities Company Limited's verification opinion on the termination of certain fundraising investment projects of Yunnan Energy New Material Company Limited and the permanent use of the remaining raised funds to supplement working capitalAugust 18, 2025 at 08:00 AM UTC
SZSE:002812•Shenzhen Stock Exchange
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