Zhejiang Zhenyuan Co., Ltd.
浙江震元
000705
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on Zhejiang Zhenyuan's 2025 Annual Shareholders Meeting by Jintiancheng Law Firm
Zhejiang Zhenyuan 2025 Annual Shareholders Meeting Resolution Announcement
Announcement on Participation in the 2026 Investor Online Reception Day and 2025 Annual Performance Presentation for Listed Companies in Zhejiang
Internal Control Audit Report
Audit Report on the Deduction of Operating Income by the Accounting Firm
Special Explanation by Rongcheng Accounting Firm on Non-operating Fund Occupation and Other Related Fund Transactions
Annual Audit Report for the Year 2025
Announcement on the Proposed Reappointment of Accounting Firm by Zhejiang Zhenyuan Co., Ltd.
Announcement on the Compensation Situation of Directors and Senior Management for the Year 2025 and the Compensation Plan for 2026 of Zhejiang Zhenyuan Co., Ltd.
Independent Director's Work Report for the Year 2025 (Wang Hongwei)
Independent Director's Work Report for the Year 2025 (Feng Jian)
Independent Director's Work Report for the Year 2025 (Yuan Jianwei)
Independent Director's Work Report for the Year 2025 (Hu Suhua)
Self-evaluation Report on Internal Control for the Year 2025 of Zhejiang Zhenyuan Co., Ltd.
Compensation Management System for Directors and Senior Management of Zhejiang Zhenyuan Co., Ltd.
Announcement on the Provision for Inventory Write-down for the Year 2025 of Zhejiang Zhenyuan Co., Ltd.
Announcement on Expected Daily Related Transactions for the Year 2026 of Zhejiang Zhenyuan Co., Ltd.
Announcement on Providing Guarantees for Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting of Zhejiang Zhenyuan Co., Ltd.
Announcement of the 10th Resolution of the 11th Board of Directors of Zhejiang Zhenyuan Co., Ltd.
Special Explanation on the Profit Distribution Plan for the Year 2025
2026 Q1 Report
Zhejiang Zhenyuan's Evaluation Report on the Accounting Firm's Performance for 2025
Zhejiang Zhenyuan Board Audit Committee's 2025 Report on the Accounting Firm's Supervision Responsibilities
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Independence Self-Examination of Independent Directors by Zhejiang Zhenyuan Board
2025 Annual Report
Summary of the 2025 Annual Report
(2026-003) Announcement on the Detention Investigation of the Company's Director and Deputy General Manager
Announcement on the Company's Tax Payment Supplement
Announcement on the progress of providing guarantees for the subsidiary Zhenyuan Bio
Notes & Comments
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