Zhuhai Zhongfu Co., Ltd.
珠海中富
000659
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Providing Counter-Guarantee for Loans to Wholly-Owned Subsidiary
Announcement of Resolutions from the 11th Meeting of the 11th Board of Directors in 2026
Announcement on Subsidiary's Proposed Purchase of Molds
Proposal on the Company's Financial Assistance Application to the Controlling Shareholder and Related Transactions
Announcement of the 11th Board of Directors' 10th Meeting Resolutions in 2026
Announcement on the Proposed Asset Purchase by Wholly-owned Subsidiary
Legal Opinion on the 2025 Annual Shareholders' Meeting
Remuneration Management System for Directors and Senior Management (May 2026)
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on Completion of Cancellation of Remaining Stock Options from the 2024 Stock Option Incentive Plan
Resolution Announcement of the 9th Meeting of the 11th Board of Directors in 2026
Q1 Report for 2026
Announcement on the reappointment of the accounting firm
Announcement on the confirmation of the 2025 and 2026 compensation plans for directors and senior management
2025 Annual Report of Independent Director (You Xiongwei)
2025 Annual Report of Independent Director (Xu Xiaoning)
2025 Annual Report of Independent Director (Wu Pengcheng)
Internal Control Audit Report
2025 Internal Control Evaluation Report
Compensation management system for directors and senior management (subject to shareholder meeting review)
Announcement on the change of the company's accounting policy
Announcement on the provision for asset impairment, write-off of bad debts, and clearance of payables
Legal opinion on matters related to the cancellation of part of the stock options of the company's 2024 stock option incentive plan
Verification opinion of the Board of Directors' Compensation and Assessment Committee on the cancellation of the remaining stock options of the 2024 stock option incentive plan
Announcement on the cancellation of the remaining stock options of the 2024 stock option incentive plan
Announcement on Estimated Daily Related Transactions for 2026
Announcement on Applying for Comprehensive Credit Limits from Financial Institutions and Financing Limits from Non-Financial Institutions
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Eighth Meeting of the Eleventh Board of Directors (2025)
Special Explanation on the Proposed Non-Distribution of Profits for 2025
Special Verification Opinion on the Deduction of Operating Income for 2025
Report on the Evaluation of the Accounting Firm's Performance for 2025 and the Audit Committee's Supervisory Duties
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Notes & Comments
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