ST Jingfeng Co., Ltd.
ST景峰
000908
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the addition of temporary proposals for the 2025 annual shareholders' meeting and supplementary notice
Announcement on shareholders' proposal to add temporary proposals for the shareholders' meeting
Announcement on Director Resignation
Announcement on the Proposed Reappointment of Accounting Firm
Compensation Management System for Directors and Senior Management
Company Articles of Association (Revised April 2026)
2025 Annual Report of Independent Director (Liu Ting)
2025 Annual Report of Independent Director (Zhong Shaoxian)
2025 Annual Report of Independent Director (Xu Yimin)
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Announcement on the Company's Provision for Impairment
Statement and Commitment of Independent Director Nominator (Ji Zhibin)
Statement and Commitment of Independent Director Candidate (Ji Zhibin)
Notice of the 2025 Annual Shareholders' Meeting
2025 Annual Work Report of the Board of Directors
2026 Annual Compensation Plan for Directors and Senior Management
Announcement of the Resolutions of the 2nd Meeting of the 9th Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
Q1 2026 Report
Special Explanation by the Board on the Elimination of Significant Uncertainties Related to Going Concern in the 2024 Annual Audit Report
2025 Annual Operating Income Deduction Special Review Report
Special Review Report on the Elimination of Significant Uncertainties Related to Going Concern in the 2024 Annual Audit Report
2025 Evaluation Report on the Performance of the Accounting Firm
Report of the Audit Committee of the Board on the Accounting Firm's Performance of Supervision Duties 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 Report on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Notes & Comments
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