*ST Meili Co., Ltd.
*ST美丽
000010
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Abnormal Fluctuations in Stock Trading
Legal Opinion on the 2025 Annual Shareholders Meeting of Shenzhen Beautiful Ecology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement of Abnormal Fluctuations in Stock Trading
Announcement on Abnormal Fluctuations in Stock Trading
Announcement on Accumulated Litigation and Arbitration Cases
2026 Financial Budget Report
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Announcement on the Formulation and Revision of Certain Company Policies
Announcement on Business Performance for Q1 2026
2025 Annual Report of Independent Director (Wu Shuman)
2025 Annual Report of Independent Director (Hou Weihe)
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
External Guarantee Management System (Revised April 2026)
Insider Information Whistleblower Registration System (Revised April 2026)
Compensation Management System for Directors and Senior Executives (Established April 2026)
Fund Management Regulations (Revised April 2026)
Management Measures for Related Party Transactions (Revised April 2026)
Information Disclosure Management System (Revised April 2026)
Internal Reporting System for Major Information (Revised April 2026)
Board Meeting Rules (Revised April 2026)
Management System for Selecting Accounting Firms (Revised April 2026)
Independent Director Work System (Revised April 2026)
Temporary Suspension and Exemption System for Information Disclosure (Established April 2026)
Announcement on Provision for Credit Impairment and Asset Impairment
Special Report on the Use and Storage of Raised Funds for 2025
Announcement on Estimated Daily Related Party Transactions for 2026
Announcement on Credit Limit Applications and Guarantees for 2026 by the Company and Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 9th Meeting of the 12th Board of Directors
Announcement on the Company's Profit Distribution Plan for 2025
Q1 2026 Report
Special Explanation on Non-Standard Opinions in the 2025 Financial Report
Special Explanation on Non-Standard Audit Opinions for 2025 Financial Statements and Internal Controls
Verification Report on Fundraising Storage and Usage for 2025
Report on the Evaluation of the Accounting Firm's Performance for 2025 and the Audit Committee's Oversight Responsibilities
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Assessment Opinion on the Independence of Independent Directors by the Board
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Delisting Risk Warning and Other Risk Warnings for Company Stock Trading
CITIC Securities' Review of Commitments by Former Controlling Shareholder in Related Transactions of Beautiful Ecology Co., Ltd.
Guosheng Securities Co., Ltd. Review Opinion on Listing of Restricted Shares for Shenzhen Beautiful Ecology Co., Ltd.
Notice on the Listing and Circulation of Restricted Shares from Stock Reform
Announcement on Extrajudicial Restructuring of Subsidiaries
Announcement of Resolutions from the 8th Meeting of the 12th Board of Directors
Announcement on the Company's Out-of-Court Restructuring Creditor Declaration
Announcement on the Appointment of Restructuring Coordinator
Announcement on Acceptance of Application for Extrajudicial Restructuring by Creditors
Announcement on Awareness of Creditor's Application for Extrajudicial Restructuring and Agreement to Recommend Restructuring Coordinator
Announcement of Resolutions from the 7th Meeting of the 12th Board of Directors
Notes & Comments
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