Xinlong Holdings
欣龙控股
000955
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion for the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Judicial Freezing of Some Shares of the Controlling Shareholder
Announcement on participation in the 2025 annual report performance briefing and online collective reception day for listed companies in Hainan
Announcement of Resolutions from the Sixth Meeting of the Ninth Board of Directors
Quarterly Report for the First Quarter of 2026
Announcement on Uncovered Losses Reaching One-Third of Paid-in Capital
Announcement on the Proposed Reappointment of Accounting Firm
2026 Senior Management Compensation Plan
Announcement on Adjusting Independent Director Allowances
2025 Annual Report of Independent Director (Cui Xuegang)
2025 Annual Report of Independent Director (Zhou Lan)
2025 Annual Report of Independent Director (Gao Zhiyong - Resigned)
2025 Annual Report of Independent Director (Zhang Ruijun - Resigned)
2025 Annual Report of Independent Director (He Jia - Resigned)
2025 Annual Report of Independent Director (Feng Vivian Fei)
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Resignation Management System for Directors and Senior Management
Compensation Management System for Directors and Senior Management
Announcement on the Provision for Asset Impairment
Announcement on the Estimated External Guarantee Limit for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the Fifth Meeting of the Ninth Board of Directors
Special Explanation on the Company's Non-Distribution of Profits for 2025
Special Verification Opinion on Operating Revenue Deduction
Report of the Audit Committee of the Board of Directors on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Special Audit Report on Related Party Fund Occupation
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Use of Temporarily Idle Funds to Purchase Financial Products
Announcement on Pre-disclosure of Share Reduction by Shareholders Holding More Than 5% of Shares
Announcement on the Expiration of the Share Reduction Plan Period and Implementation Status of Shareholders Holding 5% or More of Shares
Notes & Comments
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