Binhai Energy Co., Ltd.
滨海能源
000695
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the Company's 2025 Annual Shareholders' Meeting
Announcement of Shareholder Meeting Resolutions for 2025
Detailed report on equity changes (Xuyang Group)
Risk Warning Announcement Regarding the Agreement Transfer of Partial Company Shares by Controlling Shareholder Under Same Control and Proposed Change of Controlling Shareholder
Announcement on the Controlling Subsidiary Signing Engineering Design Contract and Related Transactions
Announcement on Termination of Investment in the Crystal Growth and Photovoltaic Solar Cell Project
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the 32nd Meeting Resolution of the 11th Board of Directors
2026 Q1 Report
Announcement on the Proposal to Reappoint the Company's Audit Institution for the Year 2026
Independent Director Work Report for the Year 2025 (Zhang Yanan)
Independent Director Work Report for the Year 2025 (Wang Zhi)
Independent Director Work Report for the Year 2025 (Lu Jigang)
Internal Control Audit Report for the Year 2025
Internal Control Evaluation Report for the Year 2025
Compensation Management System
Board of Directors Work Report for the Year 2025
Announcement on the Confirmation of Compensation for Directors and Senior Management for the Year 2025 and the Compensation Plan for 2026
Announcement on the Company's Change of Registered Capital and Amendment of the Articles of Association
Announcement on the Retrospective Restatement of Financial Statement Data for Mergers Under Common Control for the Year 2025
Announcement on the Company's Uncovered Losses Reaching One-third of the Total Paid-in Capital
Announcement on the Provision for Asset Impairment for the Year 2025
Announcement of Resolutions from the 31st Meeting of the 11th Board of Directors
Announcement on the Company's Proposal Not to Distribute Profits for the Year 2025
Verification Report on the Deduction of Operating Income for the Year 2025
Listed Company Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Audit Committee Report on the Supervision Responsibilities of the Accounting Firm for the Year 2025
Special Report on Non-operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion of the Board of Directors on the Independence Assessment of Independent Directors
Annual Audit Report for 2025
Annual Report for 2025
Notes & Comments
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