Lianstone Aviation Co., Ltd.
炼石航空
000697
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Notice on the Transfer of Shares Under Shareholder Agreement
Code of Conduct for Major Shareholders, Actual Controllers, Directors, and Senior Management in Public Information Release
Resignation Management System for Directors and Senior Management
Remuneration Management System for Directors and Senior Management
Market Value Management System
Public Opinion Management System
Temporary Suspension and Exemption Management System for Information Disclosure
Announcement on the Supplementary Election of Directors
Announcement on the Departure of the Chairman and the Nomination of a Director to Act as Chairman
Notice of the Second Extraordinary Shareholders' Meeting in 2026
Announcement of the Board Resolution
Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Shaanxi Province and 2025 Annual Performance Presentation
Announcement of Abnormal Stock Trading Fluctuations
Announcement on the Special Explanation of the Impairment Test Involving Goodwill Related Asset Group Combination for the Proposed Goodwill of Lian Shi Aviation Technology Co., Ltd. in Merging Gardner Aerospace Limited
Special Explanation on Matters Related to the Inquiry Letter from the Annual Audit Institution Regarding the 2025 Annual Report
Announcement on the Response to the Inquiry Letter from Shenzhen Stock Exchange Regarding the 2025 Annual Report
Announcement on the Withdrawal of Other Risk Warnings for Company Stock Trading and Suspension and Resumption of Trading
2026 First Quarter Report
Announcement on the Progress of Application to Lift Other Risk Warnings on Company Stock Trading
2026 Investor Relations Management Work Plan
Announcement on Undistributed Losses Reaching One-Third of the Total Paid-in Capital
Independent Director's 2025 Annual Performance Report (Jiang Tao)
Independent Director's 2025 Annual Performance Report (Xiang Yongli)
Independent Director's 2025 Annual Performance Report (Li Bingxiang - Resigned)
Independent Director's 2025 Annual Performance Report (Zhou Yousu)
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Announcement on Provision for Goodwill Impairment
Announcement of Board Resolutions
Announcement on the Profit Distribution Plan
Special Explanation on the Previous Period's Non-Standard Audit Opinion Becoming a Standard Audit Opinion in the Current Period
Special Explanation on the Elimination of the Impact of Matters Involved in the 2024 Non-Standard Opinion Audit Report
Special Explanation on the Deduction of Operating Income in 2025
Assessment Report on the Accounting Firm's Performance in 2025
Report of the Board's Audit Committee on the Accounting Firm's Performance of Supervision Duties in 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Special Report of the Board of Directors on the Self-Inspection of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Applying for Removal of Other Risk Warnings for the Company's Stock Trading
Legal Opinion from Beijing Zhonglun (Chengdu) Law Firm on the First Extraordinary General Meeting of Shareholders of AVIC Lianshi Aero Technology Co., Ltd. in 2026
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Related Party Transaction Announcement Regarding Subsidiary's Intelligent Transformation and Digital Upgrade Phase I Project
Board Resolution Announcement
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