New Golden Road Co., Ltd.
新金路
000510
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Stock Price Fluctuations
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Notice of the 2025 Annual Shareholders' Meeting
Yongxing Securities Co., Ltd. Announcement on the 2025 Annual Continuous Supervision Training Situation Report for Sichuan Xinjing Road Group Co., Ltd.
Yongxing Securities Co., Ltd. Announcement on the 2025 Annual Sponsorship Work Report for Sichuan Xinjing Road Group Co., Ltd.
Yongxing Securities Co., Ltd. Announcement on the 2025 Annual On-Site Inspection Report for Sichuan Xinjing Road Group Co., Ltd.
Yongxing Securities Co., Ltd. Announcement on the Continuous Supervision Sponsorship Summary Report for Sichuan Xinjing Road Group Co., Ltd. Issuing Stocks via Simplified Procedures to Specific Objects
Announcement of Resolutions from the Second Extraordinary Meeting of the Board of Directors in 2026
Q1 2026 Report
Board of Directors Work Report for the Year 2025
Financial Report of Sichuan Xinjinglu Group Co., Ltd. for the Year 2025
Announcement on the Financing Quota Application and Authorization for the Company and Subsidiaries for the Year 2026
Compensation Plan for Directors and Senior Management for the Year 2026
Announcement on the Proposed Reappointment of the Accounting Firm
Independent Director's Work Report for the Year 2025 (Luo Hong)
Independent Director's Work Report for the Year 2025 (Ma Tianping)
Independent Director's Work Report for the Year 2025 (Cao Yu)
Verification Opinion from Yongxing Securities Co., Ltd. on the Self-Evaluation Report of Internal Control for Sichuan Xinjinglu Group Co., Ltd. for the Year 2025
Internal Control Audit Report
Self-Evaluation Report on Internal Control for the Year 2025
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment
Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Issue Stocks to Specific Objects via Simplified Procedures
Announcement on the Estimated Quota for External Guarantees for the Year 2026
Notice of the Annual Shareholders' Meeting for the Year 2025
Announcement of the Resolution of the 10th Meeting of the 12th Board of Directors
Announcement on the Proposed Non-Distribution of Profits for the Year 2025
Special Report on the Deposit and Actual Use of Raised Funds for the Year 2025
Special Verification Opinion from Yongxing Securities Co., Ltd. on the Deposit and Use of Raised Funds by Sichuan Xinjinglu Group Co., Ltd. for the Year 2025
Verification Report on the Annual Deposit and Actual Use of Raised Funds
Special Verification Opinion on the Deduction of Operating Income for the Year 2025
Notes & Comments
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