Beijing Culture Co., Ltd.
北京文化
000802
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Hosting the 2025 Online Performance Briefing
Compensation System for Directors and Senior Management
Legal Opinion from Beijing Junzejun Law Firm on the 2025 Annual Shareholders' Meeting of Beijing Jingxi Cultural Tourism Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on Applying for Comprehensive Credit Limits from Banks
Announcement of the 27th Meeting Resolutions of the 8th Board of Directors
Resolution Announcement of the 26th Meeting of the 8th Board of Directors
Q1 2026 Report
2025 Annual Independent Director Work Report (Lu Qunwei)
2025 Annual Independent Director Work Report (Liu Jie)
2025 Annual Independent Director Work Report (Wu Changbo)
2025 Annual Social Responsibility Report
Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Management System for Resignation of Directors and Senior Management
Remuneration System for Directors and Senior Management
Notice from Beijing Jingxi Cultural Tourism Co., Ltd. on the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 25th Meeting of the 8th Board of Directors
2025 Annual Work Report of the Board of Directors
Independent Director's Explanation and Independent Opinion on Matters Related to the 25th Meeting of the 8th Board of Directors
Explanation of the 2026 Remuneration Plan for Directors and Senior Management
Announcement on the Company's Uncompensated Losses Reaching One-Third of the Total Paid-in Capital
Announcement from Beijing Jingxi Cultural Tourism Co., Ltd. on Profit Distribution and Capital Reserve Transfer to Increase Share Capital Plan
Special Audit Report on Operating Revenue Deductions
Evaluation Report from the Audit Committee on the Accounting Firm's Performance for 2025
Report from the Audit Committee on the Accounting Firm's Supervision Responsibilities 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
Special Opinion on the Independence Assessment of Independent Directors by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Notes & Comments
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