Alloy Investment Co., Ltd.
合金投资
000633
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion Letter from Beijing Zhide Law Firm on the 2025 Annual Shareholders' Meeting of Xinjiang Alloy Investment Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
2025 Annual Financial Settlement Report
2025 Annual Work Report of the Board of Directors
2025 Annual Report of Independent Directors - Chen Hongliu
2025 Annual Report of Independent Directors - Hu Benyuan
2025 Annual Report of Independent Directors - Liu Wenbin
2025 Annual Report of Independent Directors - Guo Jinlong
2025 Annual Report of Independent Directors - Ma Fengyun
Internal Control Audit Report - Daxin Audit Document [2026] No. 12-00029
2025 Annual Internal Control Evaluation Report
Remuneration Management System for Directors and Senior Management
Notice of the 2025 Annual General Meeting of Shareholders
Announcement of Resolutions from the Fourth Meeting of the 13th Board of Directors
Announcement on the Proposal Not to Distribute Profits for the Year 2025
Quarterly Report for the First Quarter of 2026
Special Verification Report on Non-Recurring Gains and Losses - Daxin Special Audit Document [2026] No. 12-00075
Evaluation Report on the Performance of the Accounting Firm in 2025
Report of the Audit Committee of the Board of Directors on the Supervision of the Accounting Firm in 2025
Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions - Daxin Special Audit Document [2026] No. 12-00038
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for Listed Companies in 2025
Special Opinion of the Board of Directors on the Independence Self-Examination of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Guarantee Provided by Wholly-Owned Subsidiary for Subsidiary Company
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