Yongan Forestry Co., Ltd.
永安林业
000663
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders' Meeting
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Notice of the 2025 Annual Shareholders' Meeting
Announcement on Holding the 2025 Annual and Q1 2026 Performance Briefing Meeting
2025 Annual Work Report of the Board of Directors of Fujian Yong'an Forestry (Group) Co., Ltd.
Announcement on the Adjustment of the Company's Organizational Structure
Announcement on the Financial Settlement Report for 2025
Independent Director's 2025 Annual Work Report (Lu Yuanchang)
Independent Director's 2025 Annual Work Report (Zhang Weiyong)
Independent Director's 2025 Annual Work Report (Peng Yafeng)
2025 Annual Environmental, Social, and Corporate Governance (ESG) Report
Internal Control Audit Report of Fujian Yong'an Forestry (Group) Co., Ltd.
Internal Control Evaluation Report for 2025 of Fujian Yong'an Forestry (Group) Co., Ltd.
Announcement on the Change of Accounting Policies
Announcement on the Provision for Asset Impairment
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 26th Meeting of the 10th Board of Directors
Profit Distribution Plan for 2025
Q1 Report for 2026
Special Verification Opinion on Revenue Deduction Matters
Evaluation Report on the Performance of Dahua Accounting Firm (Special General Partnership) by Fujian Yong'an Forestry (Group) Co., Ltd.
Report on the Audit Committee of the Board of Directors of Fujian Yong'an Forestry (Group) Co., Ltd. on the Supervision Responsibilities of Dahua Accounting Firm (Special General Partnership)
Special Explanation on the Fund Occupation Situation of the Controlling Shareholder and Other Related Parties of Fujian Yong'an Forestry (Group) Co., Ltd.
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions of Listed Companies
Independent Director's 2025 Annual Independence Self-examination Report (Peng Yafeng)
Independent Director's 2025 Annual Independence Self-examination Report (Zhang Weiyong)
Independent Director's 2025 Annual Independence Self-examination Report (Lu Yuanchang)
Annual Audit Report for 2025
Annual Report for 2025
Summary of the Annual Report for 2025
Notes & Comments
Sign in to leave a comment or private note.
Loading…