Xindazhou A Co., Ltd.
新大洲A
000571
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion for the 2025 Annual Shareholders' Meeting
Company Articles of Association (May 2026)
Announcement of Shareholders' Meeting Resolutions for 2025
Announcement on Share Buyback and Cancellation of Restricted Stocks Reducing Registered Capital and Notifying Creditors
Announcement on participating in the 2025 annual report performance briefing and investor online collective reception day activities of listed companies in Hainan
2025 Board of Directors Work Report
Summary Report on the Performance of the Compensation Committee in 2025
2025 Independent Director Work Report (Meng Zhaosheng)
2025 Independent Director Work Report (Wang Yong)
2025 Independent Director Work Report (Luo Chuxiang)
Internal Control Audit Report
Announcement on Changes in Accounting Policies
Announcement on the Company's Provision for Asset Impairment
Legal Opinion from Shanghai Zechang Law Firm on the Unfulfilled Conditions for the Second Release of the Restricted Stock Incentive Plan for 2023 and the Repurchase and Cancellation of Restricted Stocks of New Dazhou Holdings Co., Ltd.
Review Opinion of the Compensation and Assessment Committee on the Unfulfilled Conditions for the Second Release of the Restricted Stock Incentive Plan for 2023 and the Repurchase and Cancellation of Restricted Stocks
Announcement on the Unfulfilled Conditions for the Second Release of the Restricted Stock Incentive Plan for 2023 and the Repurchase and Cancellation of Restricted Stocks
Announcement on the Estimated Daily Related Transactions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 9th Meeting of the 11th Board of Directors
2025 Annual Profit Distribution Plan
Special Explanation on Revenue Deduction Matters
Evaluation Report on the Accounting Firm's Performance in 2025
Report on the Audit Committee's Evaluation of the Accounting Firm's Performance in 2025 and Fulfillment of Supervision Responsibilities
Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Report on the Independent Directors' Self-Examination of Independence for 2025
2025 Annual Audit Report
2025 Annual Report
Notes & Comments
Sign in to leave a comment or private note.
Loading…