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Current location: 03-31
2023
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS
03-31
2023
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
03-31
2023
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
03-31
2023
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
03-31
2023
ANNOUNCEMENT PROPOSED CHANGE OF REGISTERED CAPITAL AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURE FOR SHAREHOLDERS’ GENERAL MEETING, RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS MEETINGS AND THE WORKIN
03-31
2023
ANNOUNCEMENT ELECTION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
03-31
2023
ANNOUNCEMENT PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
03-31
2023
FINAL CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022
03-31
2023
ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022
03-30
2023
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JL MAG Rare-Earth Co., Ltd.
86-797-8068888
ADD: West Jinling Road, Development Zone, Ganzhou City, Jiangxi Province, P.R. China
WEB: http://www.jlmag.com.cn
FAX：86-797-8068000
E-MAIL：sales@jlmag.cn
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