Shuanghuan Technology Co., Ltd.
双环科技
000707
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion - 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
CITIC Securities Co., Ltd. Report on the 2025 Annual Sponsorship Work of Hubei Shuanghuan Technology Co., Ltd.
CITIC Securities Co., Ltd. Results of the 2025 Annual Continuous Supervision On-Site Inspection of Hubei Shuanghuan Technology Co., Ltd. and Matters for Company Attention
CITIC Securities Co., Ltd. Report on the 2025 Annual Continuous Supervision On-Site Inspection of Hubei Shuanghuan Technology Co., Ltd.
Legal Opinion - Second Extraordinary Shareholders' Meeting of 2026
Resolution Announcement of the Second Extraordinary Shareholders' Meeting of 2026
Announcement on Holding a Performance Briefing
Announcement of the 20th Meeting Resolution of the 11th Board of Directors
Quarterly Report for the First Quarter of 2026
General Manager's Work Report for the Year 2025 of Shuanghuan Technology
Board Work Report for the Year 2025 of Shuanghuan Technology
Announcement on the Compensation Situation of Senior Management for the Year 2025 and the Compensation Plan for 2026
Announcement on the Compensation Situation of Directors for the Year 2025 and the Compensation Plan for 2026
Independent Director Deng Wei's Work Report for the Year 2025
Independent Director Ma Chuangang's Work Report for the Year 2025
Independent Director Cheng Xiezhong's Work Report for the Year 2025
Environmental, Social, and Corporate Governance Report for the Year 2025 of Shuanghuan Technology
Verification Opinion by CITIC Securities Co., Ltd. on the Self-evaluation Report on Internal Control of Hubei Shuanghuan Technology Co., Ltd. for the Year 2025
Internal Control Audit Report
Self-evaluation Report on Internal Control for the Year 2025 of Shuanghuan Technology
Special Verification Opinion by CITIC Securities Co., Ltd. on the Storage and Use of Raised Funds of Hubei Shuanghuan Technology Co., Ltd. for the Year 2025
Verification Report on the Annual Storage and Actual Use of Raised Funds
Special Report by the Board of Directors on the Annual Storage and Actual Use of Raised Funds
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the 19th Meeting Resolution of the 11th Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Special Verification Report on the Deduction of Operating Income
Evaluation Report on the Performance of Zhongshen Zhonghuan Accounting Firm for the Year 2025
Report by the Audit Committee on the Accounting Firm's Performance of Supervisory Duties
Special Audit Report on the Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions
Notes & Comments
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