*ST Shuyuan Co., Ltd.
*ST数源
000909
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Abnormal Fluctuations in Stock Trading
Independent Director Nominee Statement and Commitment (Chen Yiyong)
Statement and Commitment of Independent Director Candidate (Chen Yiyong)
Announcement on Resignation of Independent Director and Election of New Independent Director
Announcement on Proposed Entrustment Management Contract with Related Party by Wholly-Owned Subsidiary
Notice of the Third Extraordinary Shareholders' Meeting in 2026
Announcement of Resolutions from the 26th Meeting of the 9th Board of Directors
Announcement on Abnormal Fluctuations in Stock Trading
Announcement on Participation in the 2026 Investor Online Collective Reception Day and the 2025 Annual Performance Briefing for Listed Companies in Zhejiang
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 25th Meeting of the 9th Board of Directors
Announcement on Abnormal Stock Trading Fluctuations
Announcement of Abnormal Stock Trading Fluctuations
Announcement on Changes in Accounting Policies
Announcement of the Resolutions of the 24th Meeting of the 9th Board of Directors
2026 First Quarter Report
Announcement on receiving the case filing notice from the China Securities Regulatory Commission
Announcement on the Company's Undistributed Losses Reaching One-Third of the Total Paid-in Capital
Verification Opinion of Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Deposit and Use of Raised Funds in 2025 for Souyuan Technology Co., Ltd.'s Issuance of Shares and Payment of Cash to Acquire Assets and Raise Supporting Funds, and Related Transactions
Independent Director's 2025 Performance Report (Ni Yong)
Independent Director's 2025 Performance Report (Wang Zhimin)
Internal Control Audit Report of Souyuan Technology Co., Ltd.
2025 Internal Control Evaluation Report
Announcement on Provision for Asset Impairment
Resolution Announcement of the 23rd Meeting of the Ninth Board of Directors
Announcement on the Proposed Non-Distribution of Profits for 2025
Special Report on the Deposit and Use of Raised Funds in 2025
Souyuan Technology Co., Ltd. 2025 Verification Report on the Deposit and Use of Raised Funds
Special Audit Explanation on the Deduction of Operating Revenue of Souyuan Technology Co., Ltd. in 2025
Assessment Report on the Performance of the Accounting Firm in 2025
Board of Directors' Audit Committee's Report on the Supervision Duties Performed by the Accounting Firm
Special Audit Explanation on Non-Operating Fund Occupancy and Other Related Fund Transactions of Souyuan Technology Co., Ltd.
Summary Table of Non-Operating Fund Occupancy and Other Related Fund Transactions in 2025
Board of Directors' Special Report on Self-Inspection of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Company's Stock Trading Being Subject to Additional Delisting Risk Warning and Suspension/Resumption of Trading
Third Reminder Announcement on the Company's Stock Trading Potentially Being Subject to Additional Delisting Risk Warning
Second Indicative Announcement on the Possible Imposition of Delisting Risk Warning on the Company's Stock Trading
Announcement on Providing Guarantees to the Company's Wholly-owned Subsidiary
Zhejiang Tiance Law Firm's Legal Opinion on the Second Extraordinary General Meeting of Shareholders of Souyuan Technology Co., Ltd. in 2026
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026
Notes & Comments
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