*ST Huaxin Co., Ltd.
*ST华信
000765
Shenzhen Stock Exchange
Announcements
Announcement on Providing Guarantees for Wholly-Owned Subsidiary
Announcement on Guarantee for Wholly-Owned Subsidiary of Holding Subsidiary
Announcement on Guarantee for Wholly-Owned Subsidiary
Notice on the First Release of Restricted Stock Incentive Plan for 2025 and the Listing of Shares Released from Restrictions
Reminder Announcement on the Progress of Major Asset Restructuring
Announcement on the implementation of the 2025 annual dividend distribution
Reminder Announcement on the Listing and Circulation of Restricted Stock Incentive Plan's First Grant Part for 2023
Articles of Association
Announcement on changing registered capital and amending the Articles of Association
Legal opinion letter from Hubei Chuangzhi Law Firm on the repurchase and cancellation of part of the restricted stock of Huilv Ecology under the 2025 incentive plan
Review opinion of the remuneration and assessment committee of the board of directors on the repurchase and cancellation of part of the restricted stock for 2025 and adjustment of the repurchase price
Announcement on the repurchase and cancellation of part of the restricted stock for 2025 and adjustment of the repurchase price
Legal opinion letter from Hubei Chuangzhi Law Firm on the achievement of the first release condition of the restricted stock incentive plan for 2025 of Huilv Ecology
Review opinion of the remuneration and assessment committee of the board of directors on the achievement of the first release condition of the restricted stock incentive plan for 2025
Announcement on the achievement of the first release condition of the restricted stock incentive plan for 2025
Announcement of the resolution of the twentieth meeting of the eleventh board of directors
First quarter report of 2026
Announcement on Repurchasing and Canceling Part of Restricted Stocks to Reduce Registered Capital and Notify Creditors
Legal Opinion from Hubei Shanhe Law Firm on the 2025 Annual Shareholders' Meeting of Huilv Ecological Technology Group Co., Ltd.
Announcement of 2025 Annual Shareholders' Meeting Resolution
Legal Opinion from Hubei Chuangzhi Law Firm on the Achievement of the Third Release Condition of the Restricted Stock Incentive Plan for 2023
Review Opinion of the Board's Compensation and Assessment Committee on the Achievement of the Third Release Condition of the Restricted Stock Incentive Plan for 2023
Announcement on the Achievement of the Third Release Condition of the Restricted Stock Incentive Plan for 2023
Resolution Announcement of the 19th Meeting of the 11th Board of Directors
Reminder Announcement on the Progress of Major Asset Restructuring
Tianfeng Securities Co., Ltd. on the 2025 Annual Continuous Supervision Opinion on the Major Asset Restructuring of Huilv Ecological Technology Group Co., Ltd.
Notice of the 2025 annual shareholders' meeting
Announcement on the 'Quality Return Double Improvement' Action Plan
2025 Board of Directors Work Report
Verification Opinion from Tianfeng Securities Co., Ltd. on the Delay of Some Fundraising Investment Projects of Huilv Ecology Technology Group Co., Ltd.
Announcement on the Delay of Some Fundraising Investment Projects
2025 Annual Impairment Test Report for Goodwill
Announcement on the Change of Registered Capital and Amendment of the Articles of Association
2025 Shareholders' Meeting Proposals
Announcement on the Renewal of the Accounting Firm for 2026
2025 Independent Director Work Report (Reporter: Deng Lei)
2025 Independent Director Work Report (Reporter: Wu Jinghui)
2025 Independent Director Work Report (Reporter: Zhang Zhihong)
2025 Environmental, Social and Governance Report of Huilv Ecology
Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Articles of Association
Management System for Resignation of Directors and Senior Management
Compensation Management System for Directors and Senior Management
Legal Opinion on the Repurchase and Cancellation of Part of the Restricted Stock under the 2025 Restricted Stock Incentive Plan of Huilv Ecology by Hubei Chuangzhi Law Firm
Legal Opinion on the Repurchase and Cancellation of Part of the Restricted Stock under the 2023 Restricted Stock Incentive Plan of Huilv Ecology by Hubei Chuangzhi Law Firm
Review Opinion from the Compensation and Assessment Committee of the Board of Directors on the Buyback and Cancellation of Part of the 2023 Restricted Stock and Adjustment of Buyback Price
Review Opinion from the Compensation and Assessment Committee of the Board of Directors on the Buyback and Cancellation of Part of the 2025 Restricted Stock
Announcement on the Buyback and Cancellation of Part of the Restricted Stock
Verification Opinion from Tianfeng Securities Co., Ltd. on Huilv Ecological Technology Group Co., Ltd.'s Temporary Use of Part of the Idle Raised Funds to Supplement Working Capital
Announcement on the Temporary Use of Part of the Idle Raised Funds to Supplement Working Capital
Announcement on the Progress of External Investment and Changes in the Trustee and Beneficiary of the Jingu·Huili No. 23 Single Fund Trust
Announcement on the Annual Guarantee and Financing Limits of the Company and Its Controlling Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 18th Meeting of the 11th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Special Report on the Storage and Actual Use of Raised Funds in 2025
Special Explanation from the Board of Directors on the Securities Investment Situation in 2025
Verification Report on the Annual Storage and Actual Use of the Company's Raised Funds
Special Verification Opinion from Tianfeng Securities Co., Ltd. on the Storage and Use of Raised Funds by Huilv Ecological Technology Group Co., Ltd. in 2025
Report on the Evaluation of the Performance of the Accounting Firm by Huilv Ecological Technology Group Co., Ltd. for 2025
Report on the Evaluation of the Performance of the Accounting Firm by the Audit Committee of the Board of Directors for 2025
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 in 2025
Special Opinion of the Board of Directors on the Independence of Independent Directors in 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Providing Guarantees for Holding Subsidiaries
Announcement on Providing Guarantees for Wholly-Owned Subsidiaries
Announcement on the Release of Pledge of Part of Shares Held by Shareholders Holding 5% or More
Announcement on Change of Business Scope and Completion of Industrial and Commercial Change Registration of a Controlling Subsidiary
Announcement on Change of Company Office Address
Indicative Announcement on the Progress of Major Asset Restructuring
Stock Trading Abnormal Fluctuation Announcement
Announcement on Partial Share Pledge by Shareholders Holding 5% or More of the Shares
Notes & Comments
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