Bohai Co., Ltd.
渤海股份
000605
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders' Meeting
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Remuneration Management System for Directors and Senior Management
Internal Audit Management System
System Management Measures
Board of Directors Work Report for 2025
Development Strategy Management System
Announcement on Adjusting the Company's Organizational Structure
Announcement on the 'Bohai Shares 2026 Annual Senior Management Remuneration Plan'
Announcement on the 'Bohai Shares 2026 Annual Director Remuneration Plan'
Independent Director Work Report for 2025 (Duan Yong)
Independent Director Work Report for 2025 (Gong Guowei)
Independent Director Work Report for 2025 (Wang Bin)
Environmental, Social, and Governance (ESG) Report for 2025
Internal Control Audit Report
Internal Control Evaluation Report for 2025
008 - Announcement on Provision for Asset Impairment
Notice of the 2025 Annual Shareholders' Meeting
Announcement on the Resolution of the Second Meeting of the Ninth Board of Directors
Announcement on the Profit Distribution and Capital Reserve Fund Transfer Plan for 2025
Quarterly Report for Q1 2026
Special Audit Report on the Deduction of Operating Income for 2025 of Bohai Water Industry Co., Ltd.
Report on the Evaluation of the Performance of the Accounting Firm by the Audit Committee of the Board of Directors for 2025 and the Fulfillment of Supervision Responsibilities
Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions for Bohai Water Industry Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 of Bohai Water Industry Co., Ltd.
Special Opinion of the Board of Directors on the Independence of Independent Directors
Annual Audit Report for 2025
Annual Report for 2025
Summary of the Annual Report for 2025
Notes & Comments
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