Ganhua Technology Co., Ltd.
甘化科工
000576
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Reappointing the Audit Institution for 2026
Internal Review System for Information Release and Response on the Interactive Platform (April 2026)
Announcement on Amendment of the Articles of Association
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 16th Meeting of the 11th Board of Directors
2026 Q1 Report
Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Issue Stocks to Specific Objects via Simplified Procedures
Announcement on the Authorization to Use Idle Funds for Investment and Financial Management
Announcement on the Company's Application for Credit from Banks
Announcement on the Confirmation of Senior Management Personnel's 2025 Annual Salary and 2026 Annual Salary Plan
Independent Director's Work Report (Yang Nai Ding)
Independent Director's Work Report (Zhong Gang)
Independent Director Work Report (Liao Yigang)
2025 Corporate Social Responsibility Report
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Senior Management Compensation Management System (April 2026)
Shareholder return plan for the next three years (2026-2028)
Announcement on the authorization to dispose of shares in associated companies
Announcement on the estimated guarantee limit for the 2026 fiscal year
2025 Board of Directors Work Report
Announcement of the resolutions of the 15th meeting of the 11th Board of Directors
Announcement on the profit distribution plan for the 2025 fiscal year
Audit report on the explanation of the performance commitment fulfillment of Shenyang Amorphous for the 2025 fiscal year
Audit report on the explanation of the performance commitment fulfillment of Ganxin Technology for the 2025 fiscal year
Explanation of the performance commitment fulfillment of Xi'an Ganxin Technology Co., Ltd. for the 2025 fiscal year
Report on the evaluation of the accounting firm's performance and supervision responsibilities by the Board of Directors' Audit Committee for the 2025 fiscal year
Special explanation on non-operating fund occupation and other related fund transactions for 2025
Summary table of non-operating fund occupation and other related fund transactions for the 2025 fiscal year
Special report from the Board of Directors on the self-examination of the independence of independent directors
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