Welcome to the official website of JL MAG Permanent Magnet Technology Co., Ltd!
Stock Code

A Share:300748

H Share:06680

Investor Relations - H Share
Listing Documents Financial Reports Announcements and Circulars Corporate Governance Stock Information
Audit Committee
Nomination Committee
Remuneration and Appraisal Committee
Strategy Committee
Mr. Cai Baogui
Mr. Lyu Feng
Mr. Hu Zhibin
Mr. Li Xinong
Mr. Li Fei
Mr. You Jianxin
Mr. Xu Feng
Mr. Yuan Taifang
Chairman of the Board
Independent Director
Chairperson of the Committee
Member of the Committee
Corporate Governance Documents
04-22
2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
04-22
2022
ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR
03-30
2022
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS
01-13
2022
Procedures for Shareholders to Propose A Person for Election as a Director
01-13
2022
LIST OF DIRECTORS AND THEIR ROLES AND FUCNTIONS
01-13
2022
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS
01-13
2022
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
01-13
2022
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
01-13
2022
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
12-31
2021
Articles of Association