Yinglite Co., Ltd.
英力特
000635
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on Participating in the Investor Collective Reception Day of Listed Companies in Ningxia and the 2025 Annual Performance Presentation
CITIC Construction Investment Securities Co., Ltd. Report on the Sponsorship Work for Ningxia Yinglite Chemical Co., Ltd. for 2025
Verification Opinion of CITIC Construction Investment Securities Co., Ltd. on the Use and Storage of Raised Funds by Ningxia Yinglite Chemical Co., Ltd. in 2025
Special Verification Opinion of CITIC Construction Investment Securities Co., Ltd. on Financial Company Related Transactions of Ningxia Yinglite Chemical Co., Ltd. in 2025
Verification Opinion of CITIC Construction Investment Securities Co., Ltd. on the 2025 Internal Control Self-Assessment Report of Ningxia Yinglite Chemical Co., Ltd.
Announcement on the 2026 Compensation Plan for Directors and Senior Management
2025 Independent Director Work Report - Lu Wanming
2025 Independent Director Work Report - Wang Bin
2025 Independent Director Work Report - Zhao Enhui
2025 Annual Sustainable Development Report (ESG)
2025 Internal Control Audit Report
2025 Annual Self-Evaluation Report on Internal Control
Information Disclosure Suspension and Exemption Management System of Ningxia Yinglite Chemical Co., Ltd.
Compensation Management Measures for Directors and Senior Management of Ningxia Yinglite Chemical Co., Ltd.
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment for 2025
Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Issue Stocks to Specific Objects via Simplified Procedures
Special Report on the Use and Storage of Raised Funds for 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fifth Meeting of the Tenth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
2025 Annual Risk Assessment Report on Financial Business Related to National Energy Group Finance Co., Ltd.
Special Report on the Storage and Use of Raised Funds
Verification Report on the Deduction of Operating Income for 2025
2025 Annual Work Report of the Board of Directors
Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities
Notes & Comments
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