Hehua Co., Ltd.
河化股份
000953
Shenzhen Stock Exchange
Key Financials
Announcements
Legal opinion letter for the 2025 Annual General Meeting of Shareholders of Hehua Co., Ltd.
Announcement of resolutions from the 2025 Annual General Meeting of Shareholders
Announcement on the Online Performance Briefing for the Year 2025 and the First Quarter of 2026
Q1 2026 Report
Announcement on the Proposal to Purchase Liability Insurance for the Company and Subsidiaries and Their Directors and Senior Management
Announcement on the Remuneration Plan for Directors and Senior Management
Independent Director Work Report for the Year 2025 - Xue Youbing
Independent Director Work Report for the Year 2025 - Guo Yihao
Independent Director Work Report for the Year 2025 - Li Hongyi
Independent Director Work Report for the Year 2025 - Yang Zaibo
Independent Director Work Report for the Year 2025 - Ye Zhifeng
Independent Director Work Report for the Year 2025 - Hou Zhang
Internal Control Audit Report for the Year 2025
Self-Evaluation Report on Internal Control for the Year 2025
Remuneration Management System for Directors and Senior Management (April 2026)
Announcement on Uncovered Losses Reaching One-Third of Paid-in Capital
Announcement on Change of Office Address and Contact Information
Announcement on the Provision for Asset Impairment for the Year 2025
Announcement on the Estimated Guarantee Amount for Subsidiaries for the Year 2026
Announcement on the Signing of Brand Authorization Agreement and Brand Authorized Operation
Notice of the Annual Shareholders' Meeting for the Year 2025
Announcement of Resolutions from the Second Meeting of the Twelfth Board of Directors
Special Explanation on the Proposal Not to Distribute Profits for the Year 2025
Special Audit Report on Non-Recurring Gains and Losses for the Year 2025
Special Audit Opinion on Revenue Deduction Matters for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report of the Board Audit Committee on the Supervision of the Accounting Firm for the Year 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion on the Independence of Independent Directors for the Year 2025
Notes & Comments
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