Dalian Friendship Co., Ltd.
大连友谊
000679
Shenzhen Stock Exchange
Key Financials
Announcements
Compensation management system for directors and senior management (May 2026)
Legal opinion for the 2025 Annual Shareholders' Meeting
Announcement of the resolutions of the 2025 Annual Shareholders' Meeting
Notice on convening the 2025 annual shareholders' meeting
Q1 2026 Report
2025 Board of Directors Work Report
Announcement on the Renewal of the Accounting Firm
2025 Independent Director Work Report (Chen Lingli)
2025 Independent Director Work Report (Meng Li)
2025 Independent Director Work Report (Liu Yingmin)
Announcement on the 2025 Online Performance Briefing
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on the Provision for Asset Impairment
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 22nd Meeting of the 10th Board of Directors
Announcement on the Proposal Not to Distribute Profits for 2025
Special Verification Opinion on Revenue Deduction Matters
Evaluation Report on the Performance of the Accounting Firm
Report of the Audit Committee of the Board of Directors on the Supervision Responsibilities of the Accounting Firm
Special Explanation Report on Fund Occupation by Controlling Shareholders and Other Related Parties
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Assessment Opinion on the Independence Self-Examination of Independent Directors by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the progress of establishing a wholly-owned subsidiary
Articles of Association (March 2026)
Announcement on the Election of Employee Directors
Announcement on the Completion of By-election of Non-independent Directors of the Tenth Board of Directors
Legal Opinion on the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the 21st Meeting of the Tenth Board of Directors
Announcement on Overseas Investment to Establish a Foreign Subsidiary
Prompt Announcement on Convening the First Extraordinary General Meeting of Shareholders in 2026
Notes & Comments
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