Shanggao Environmental Energy Co., Ltd.
山高环能
000803
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Progress of Providing Guarantees for Subsidiaries
Announcement on Progress of Providing Guarantees for Subsidiary Companies
China Galaxy Securities Co., Ltd. Review Opinion on Fundraising Storage and Usage for 2025
2025 Annual Board of Directors Work Report
Announcement on Equity Structure Adjustment of Subsidiaries and Deregistration of Certain Subsidiaries
Announcement on 2025 Compensation for Directors and Senior Management and 2026 Compensation Plan
Independent Director Annual Report 2025 (Wang Shouhai)
Independent Director's Annual Report 2025 (Qin Yu)
Independent Director's 2025 Annual Performance Report (He Chun)
2025 Sustainable Development Report
Internal Control Audit Report
2025 Internal Control Evaluation Report
Compensation Management System for Directors and Senior Executives
Announcement on Signing the Repayment Extension Agreement
Announcement on Change of Contact Information and Fax
Announcement on Provisions for Asset Impairment for the Year 2025
Announcement on Estimated Routine Related Transactions for 2026
Announcement on the Estimated External Guarantee Quota for 2026
Notice of 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 25th Meeting of the 11th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Special Report on the Use and Storage of Raised Funds for 2025
Verification Report on Fundraising Storage and Usage
2025 Annual Evaluation Report on the Performance of Engaged Accounting Firms
2025 Annual Audit Committee Report on Oversight of Accounting Firms
Special Explanation on Non-Operational Fund Occupation and Other Related Fund Transactions
Summary of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Self-Assessment of Independent Directors' Independence by the Board of Directors
2025 Annual Audit Report
Notes & Comments
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