China Water Fisheries Co., Ltd.
中水渔业
000798
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Participation in China Agricultural Development Group Co., Ltd. 2025 Annual and Q1 2026 Performance Briefing
Notice of 2025 Annual Shareholders' Meeting
Compensation Management System for Directors of China Water Group Ocean Co., Ltd.
Special Report on Fundraising, Management, and Actual Use in Q1 2026
Announcement of Resolutions from the 19th Meeting of the 9th Board of Directors
Q1 2026 Report
Announcement on Applying for Comprehensive Credit Limits from Financial Institutions
Announcement on Change of Registered Capital of Wholly-Owned Subsidiary
CITIC Securities Co., Ltd. Review Opinion on the Fundraising and Utilization of China Water Group for 2025
Independent Director's Performance Report (Zeng Yuxiang)
Independent Director's Performance Report (Gu Ke)
2025 ESG Report
2025 Internal Control Audit Report
Announcement on Provision for Impairment in 2025
Announcement on Performance Commitment Achievement and Impairment Testing at Expiration of Commitment Period for Major Asset Purchase
Special Report on Fundraising Storage, Management, and Actual Use for 2025
Announcement of Expected Daily Related Party Transactions for 2026
Announcement of Resolutions from the 18th Meeting of the 9th Board of Directors
Announcement on Proposed Non-Distribution of Profits for 2025
China International Capital Corporation's Review on Performance Commitment Achievement and Impairment Testing for Major Asset Purchase by Zhongshui Group
Annual Verification Report on Fundraising Storage, Management, and Utilization
Report on Board's Evaluation of Auditor Performance and Audit Committee's Oversight Responsibilities
Report on the Evaluation of the Accounting Firm's Performance and the Audit and Compliance Committee's Oversight Duties
Audit and Compliance Committee Review Opinion
Special Audit Report on Non-Operational Fund Occupation and Other Related Fund Transactions
Table of Non-Operational Fund Occupation and Other Related Fund Transactions
Announcement on the Departure of Company Director
Zhongshui Group Yuyuan Co., Ltd. announced that Director Mr. Li Xuelin resigned on March 18, 2026, due to personal reasons. He will no longer hold any position within the company. The resignation is not expected to affect the company's normal operations or regular business. The board expressed gratitude for his contributions.
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