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關于對外投資進展暨完成工商登記
  2016年11月8日,山東國瓷功能材料股份有限公司(以下簡稱“公司”)第三屆董事會第六次會議審議通過了《關于對外投資入股江蘇天諾新材料科技股份有限公司的議案》,同意公司以自有資金23,300萬元增資入股江蘇天諾新材料科技股份有限公司,同日披露了《關于對外投資入股江蘇天諾新材料科技股份有限公司的公告》(公告編號2016-087),2017年1月25日,江蘇天諾新材料科技股份有限公司完成了工商變更
山東國瓷功能材料股份有限公司章程(2017年8月)
  第1條為維護山東國瓷功能材料股份有限公司(以下簡稱:“公司”)、股東和債權人的合法權益,規范公司的組織和行為,根據《中華人民共和國公司法》(以下簡稱《公司法》)、《中華人民共和國證券法》(以下簡稱《證券法》)、《關于設立外商投資股份有限公司若干問題的暫行規定》(以下簡稱《暫行規定》)和其他有關規定,制訂本章程。第2條公司是根據《中華人民共和國公司法》(以下簡稱《公司法》)、《中華人民共和國證券
山東國瓷功能材料股份有限公司章程(2017年6月)
  目錄?第一章總則3第二章經營宗旨和范圍..............................
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