ST Ocean King Co., Ltd.
ST海王
000078
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Continuation of Guarantees Constituting External Guarantees
Announcement on Passive Formation of External Financial Assistance from Transfer of Controlling Subsidiary Equity
Announcement on Additional Proposals for the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 9th Meeting of the 10th Board of Directors
Announcement on Severe Abnormal Fluctuations in Stock Trading and Risk Warning
Announcement on the Implementation of Guarantees for Wholly-Owned Subsidiaries
Announcement on Abnormal Fluctuations in Stock Trading
Announcement on Abnormal Fluctuations in Stock Trading
Announcement on Abnormal Fluctuations in Stock Trading
Rectification Plan for Internal Control Deficiencies in External Financial Assistance and Guarantees
Announcement on Receipt of Independent Director and Audit Committee Urgent Letter
Risk Warning Announcement on Potential Delisting of Company Stock
Announcement on the Reappointment of Audit Firm for 2026
2025 Annual Report of Independent Director (Zhang Hua)
2025 Independent Director's Performance Report (Wu Ye)
2025 Annual Report of Independent Director (Wang Huanjun)
2025 Annual Report of Independent Director (Zhang Weisong)
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Compensation Management System for Directors and Senior Executives (April 2026)
Announcement on Write-off of Bad Debts and Provision for Asset Impairment for 2025
Announcement on Estimated Routine Related Transactions for 2026
Announcement on Ratification of External Financial Assistance and Guarantee Matters
Notice of 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 8th Meeting of the 10th Board of Directors
Announcement of Resolutions from the 7th Meeting of the 10th Board of Directors
Announcement on Company Losses Exceeding One-Third of Total Paid-in Capital
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Special Explanation of Qualified Opinion Audit Report
Audit Committee's Opinion on Special Matters Regarding 2025 Non-Standard Financial Statement and Internal Control Audit Opinions
Special Explanation on Non-Standard Financial Statement Audit Opinions and Internal Control Audit Opinions for 2025
Special Audit Report on Company Revenue Deduction Status
Report on the Evaluation of Accounting Firm Performance and Audit Committee Oversight for 2025
Special Explanation on Non-Operational Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operational Fund Occupation and Other Related Fund Transactions
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Risk Warning and Trading Suspension/Resumption of Company Stock
Announcement on Change of Scheduled Disclosure Dates for 2025 Annual Report and 2026 Q1 Report
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026
Announcement on the Implementation of Guarantees for Wholly-Owned Subsidiaries
Internal Review System for Information Release and Responses on the Interactive Easy Platform (March 2026)
Announcement on Financial Assistance for the Year 2026
Notice of the Second Extraordinary Shareholders' Meeting in 2026
Announcement of Resolutions from the 6th Meeting of the 10th Board of Directors
Notes & Comments
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