Yiyi Co., Ltd.
依依股份
001206
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Tianjin Jinnuo Law Firm on the 2025 Annual Shareholders' Meeting of Tianjin Yiyi Sanitary Products Co., Ltd. Lawyer Witness Legal Opinion
Announcement of the resolution of the 2025 annual shareholders' meeting
Announcement on the holding of the 2025 and 2026 first quarter online performance briefing
Tianjin Yiyi Sanitary Products Co., Ltd. announced an online performance briefing for the first quarter of 2025 and 2026, scheduled for April 28, 2026. The briefing aims to provide investors with insights into the company's financial status and development plans. Key participants include the chairman, general manager, and independent director. Investors are encouraged to submit questions in advance to enhance the discussion.
First quarter report of 2026
Announcement on the renewal of the company's 2026 audit institution and internal control auditor
Tianjin Yiyi Sanitary Products Co., Ltd. 2025 Board of Directors Work Report
Shareholder dividend return plan for the next three years (2026-2028).
Announcement on the 2026 Interim Dividend Arrangement
Announcement on the 2026 remuneration plan for directors and senior management
Tianjin Yiyi Sanitary Products Co., Ltd. 2025 Independent Director Debriefing Report (Liu Ya)
Tianjin Yiyi Sanitary Products Co., Ltd. 2025 Independent Director Debriefing Report (Han Zhihong)
Tianjin Yiyi Sanitary Products Co., Ltd. 2025 Independent Director Debriefing Report (He Yongjun)
Tianjin Yiyi Sanitary Products Co., Ltd. 2025 Independent Director Debriefing Report (Xiao Heyong)
Tianjin Yiyi Sanitary Products Co., Ltd. 2025 Independent Director Debriefing Report (Yan Peng)
Tianjin Yiyi Sanitary Products Co., Ltd. 2025 Independent Director Debriefing Report (Zhang Min)
Tianjin Yiyi Sanitary Products Co., Ltd. 2025 Independent Director Debriefing Report (Zhang Xiaoyu)
Tianjin Yiyi Sanitary Products Co., Ltd. 2025 Independent Director Debriefing Report (Wei Yi)
Tianjin Yiyi Sanitary Products Co., Ltd. 2025 Independent Director Debriefing Report (Liu Ying)
Internal control audit report of Tianjin Yiyi Sanitary Products Co., Ltd
Tianjin Yiyi Sanitary Products Co., Ltd. 2025 Annual Internal Control Evaluation Report
Notice of Tianjin Yiyi Sanitary Products Co., Ltd. on holding the 2025 annual shareholders' meeting
Announcement of the resolution of the seventh meeting of the fourth board of directors
Announcement of Tianjin Yiyi Sanitary Products Co., Ltd. on the 2025 profit distribution plan
Accounting firm's performance evaluation report in 2025
The Audit Committee of the Board of Directors reported on the performance of supervisory duties by accounting firms in 2025
Special audit report of Tianjin Yiyi Sanitary Products Co., Ltd. Summary table of non-operating capital occupation and other related fund transactions
Tianjin Yiyi Hygiene Products Co., Ltd. 2025 Annual Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
The board of directors has special opinions on the independence assessment of independent directors
2025 annual audit report
2025 Annual Report
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