Xiamen Xinda Co., Ltd.
厦门信达
000701
Shenzhen Stock Exchange
Key Financials
Announcements
Declaration and Commitment of Nominator for Independent Director (Jiang Bo) from Xiamen Xinda Co., Ltd.
Declaration and Commitment of Nominator for Independent Director (Bai Yuntao) from Xiamen Xinda Co., Ltd.
Declaration and Commitment of Nominator for Independent Director (Yuan Xinwen) from Xiamen Xinda Co., Ltd.
Declaration and Commitment of Independent Director Candidate (Yuan Xinwen) from Xiamen Xinda Co., Ltd.
Declaration and Commitment of Independent Director Candidate (Jiang Bo) from Xiamen Xinda Co., Ltd.
Declaration and Commitment of Independent Director Candidate (Bai Yuntao) from Xiamen Xinda Co., Ltd.
Announcement from Xiamen Xinda Co., Ltd. on Adding Temporary Proposals and Supplementary Notice for the 2025 Annual Shareholders' Meeting
Announcement on the Resolutions of the Board of Directors of Xiamen Xinda Co., Ltd.
Announcement on Participation in the 2025 Annual Report Performance Presentation and Investor Online Reception Day for Listed Companies in Xiamen by Xiamen Xinda Co., Ltd.
2025 Annual Board Work Report of Xiamen Xinda Co., Ltd.
Announcement by Xiamen Xinda Co., Ltd. on the 2025 Compensation Situation for Directors and Senior Management and the 2026 Compensation Plan
Special Audit Report on the Deposit and Loan Business of Xiamen Xinda Co., Ltd. with Xiamen International Trade Holdings Group Financial Co., Ltd.
Independent Director Work Report for 2025 of Xiamen Xinda Co., Ltd. (Cheng Wenwen)
Independent Director Work Report for 2025 of Xiamen Xinda Co., Ltd. (Liu Dajin)
Independent Director Work Report for 2025 of Xiamen Xinda Co., Ltd. (Yuan Xinwen)
2025 Sustainability Report
2025 Annual Sustainability Report of Xiamen Xinda Co., Ltd.
Internal Control Audit Report of Xiamen Xinda Co., Ltd.
2025 Annual Internal Control Evaluation Report of Xiamen Xinda Co., Ltd.
Information Disclosure Management System of Xiamen Xinda Co., Ltd.
Compensation and Performance Management System for Directors and Senior Management of Xiamen Xinda Co., Ltd.
Insider Information Registration Management System of Xiamen Xinda Co., Ltd.
Announcement by Xiamen Xinda Co., Ltd. on Changes in Accounting Policies
Announcement by Xiamen Xinda Co., Ltd. on the Provision for Asset Impairment and Write-off of Certain Assets
Announcement by Xiamen Xinda Co., Ltd. on the Provision for Asset Impairment
Announcement by Xiamen Xinda Co., Ltd. on the Renewal of the Financial Service Agreement with the Group Financial Company and Related Transactions
Notice of the 2025 Annual Shareholders' Meeting of Xiamen Xinda Co., Ltd.
Announcement of the Board Resolution of Xiamen Xinda Co., Ltd.
Announcement by Xiamen Xinda Co., Ltd. on the Proposed Non-Distribution of Profits for 2025
Q1 2026 Report
Notes & Comments
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