Hengshen New Materials Co., Ltd.
恒申新材
000782
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement of Resolutions from the 13th Meeting of the 11th Board of Directors
First Quarter Report of 2026
2025 Annual Work Report of the Board of Directors
Announcement on the Implementation of 2025 Annual Compensation for Directors and Senior Management and the 2026 Compensation Plan
Announcement on the Reappointment of Accounting Firm for 2026
Guojin Securities Co., Ltd. 2025 Annual Sponsorship Work Report for Guangdong Hengshen Meida New Materials Co., Ltd.
Guojin Securities Co., Ltd. Summary Report on Continuous Supervision and Sponsorship of Guangdong Hengshen Meida New Materials Co., Ltd. for Issuing Stocks to Specific Objects
2025 Annual Report of Independent Directors (Zhao Xiangdong)
2025 Annual Report of Independent Director (Gao Qi)
2025 Annual Report of Independent Director (Lin Jiahe)
2025 Annual Report of Independent Director (Liu Yang)
Announcement on the Holding of the 2025 Performance Briefing
Verification Opinion from Guojin Securities Co., Ltd. on the Self-Evaluation Report of Internal Control for Guangdong Hengshen Meida New Materials Co., Ltd. for 2025
Internal Control Audit Report
Self-Evaluation Report on Internal Control for 2025
Compensation Management System for Directors and Senior Management
Announcement on the Provision for Credit and Asset Impairment for 2025
Announcement on the Estimated Daily Related Transactions for 2026
Feasibility Analysis Report on the Conduct of Foreign Exchange Hedging Business
Announcement on the Conduct of Foreign Exchange Hedging Business
Announcement on the Estimated External Guarantee Limit for 2026
Resolution Announcement of the 12th Meeting of the 11th Board of Directors
Announcement on the Profit Distribution Proposal for 2025
Special Audit Report on the Deduction of Operating Income for 2025
Evaluation and Audit Committee Supervision Report on the Performance of the Accounting Firm for 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board on the Independence Self-Examination of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Use of Idle Self-Owned Funds for Cash Management
Notes & Comments
Sign in to leave a comment or private note.
Loading…