Jinpu Titanium Industry Co., Ltd.
金浦钛业
000545
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion for Jinchuan Titanium Industry 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Independent Director 2025 Annual Performance Report (Sun Yang - Term Completed)
Independent Director's 2025 Annual Report (Shan Wenfeng - Term Completed)
Jinpu Titanium Industry Co., Ltd. 2025 Internal Control Audit Report
Compensation Management System for Directors and Senior Executives (Revised April 2026)
Announcement on Commitment by the Company's Controlling Shareholder
Announcement on Cumulative Litigation and Arbitration of the Company and Its Subsidiaries
Announcement on Guarantee for Comprehensive Credit Limit Application by Company's Controlling Shareholders and Related Party Transactions
Notice of the 2025 Annual Shareholders' Meeting
Special Explanation on Proposed Non-Distribution of Profits for 2025
Special Audit Opinion on the Deduction of Operating Revenue for Jinchuan Titanium Industry Co., Ltd. in 2025
Report on the Audit Committee's Oversight of the Accounting Firm's Responsibilities
Notes & Comments
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