Shaanxi Jinye Co., Ltd.
陕西金叶
000812
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion for the 2025 Annual Shareholders' Meeting of Shaanxi Jinye Science and Education Group Co., Ltd.
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on Participating in the Collective Reception Day for Investors of Listed Companies in Shaanxi in 2026 and the 2025 Performance Briefing
Announcement on the Progress of the Company's Application for Comprehensive Credit Exposure and Guarantee Matters with Banks and Financial Institutions
Announcement on the Progress of the Company's Application for Comprehensive Credit Exposure and Guarantee Matters with Banks and Financial Institutions
Announcement on the Reappointment of the Company's Audit Institution for 2026
Independent Directors' Independent Opinion on the Company's Expected Daily Related Transactions for 2026
2025 Annual Board Work Report
Announcement on the Confirmation of Salaries for Directors and Senior Management for 2025 and the Salary Plan for 2026
2025 Independent Director Work Report of Shaanxi Jinye Science and Education Group Co., Ltd. (Li Wei)
2025 Independent Director Work Report of Shaanxi Jinye Science and Education Group Co., Ltd. (Zhang Jing, Term End)
2025 Independent Director Work Report of Shaanxi Jinye Science and Education Group Co., Ltd. (Wang Chao)
2025 Independent Director Work Report of Shaanxi Jinye Science and Education Group Co., Ltd. (Guo Wenjie)
Internal Control Audit Report
2025 Internal Control Evaluation Report
Management System for the Salary and Performance Assessment of Directors and Senior Management of Shaanxi Jinye Science and Education Group Co., Ltd. (April 2026)
Announcement on Changes in Accounting Policies
Articles of Association of Shaanxi Jinye Science and Education Group Co., Ltd. (April 2026)
Announcement on the Change of Registered Capital and Amendment of the Articles of Association
Announcement on the Provision for Asset Impairment for 2025
Announcement on the Company's Expected Daily Related Transactions for 2026
Announcement on the Application for Comprehensive Credit Exposure and Guarantee Matters to Banks and Other Financial Institutions for 2026
Notice of the Company's 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 3rd Meeting of the 9th Board of Directors
Announcement on the Company's Profit Distribution Plan for 2025
Q1 2026 Report
Special Verification Report on the Revenue Deduction Situation of Shaanxi Jinye Science and Education Group Co., Ltd. for 2025
Company's Evaluation Report on the Accounting Firm's Performance in 2025
Report of the Board Audit Committee on the Accounting Firm's Fulfillment of Supervisory Responsibilities in 2025
Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Shaanxi Jinye Science and Education Group Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Listed Companies
Special Report on the Self-Examination of the Independence of Independent Directors by the Board
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Completion of Share Repurchase and the Passive Increase of Shareholding Ratio of Controlling Shareholders and Their Concerted Actors Touching 1% Integer Multiple
Announcement on Shareholders Reducing Holdings Touching 1% Integer Multiple
Performance Quick Report for the Year 2025
Announcement on the Cancellation of Repurchased Shares Notifying Creditors
Announcement on the Completion of Share Buyback Reaching 2%
Progress Announcement on the Repurchase of Company Shares Reaching 1%
Announcement on the First Repurchase of Company Shares
Announcement on Change of Signing Certified Public Accountants
Progress Announcement on the Company's Application to Banks and Other Financial Institutions for Comprehensive Credit Line Exposure and Guarantee Matters
Announcement on the Progress of Company Share Repurchase
Notes & Comments
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