Evergreen Technology Co., Ltd.
长青科技
001324
Shenzhen Stock Exchange
Key Financials
Announcements
Verification Opinion from CITIC Securities Co., Ltd. on the Listing and Circulation of Shares Released from Restrictions Before the Initial Public Offering of Changzhou Changqing Technology Co., Ltd.
Announcement on the Listing and Circulation of Shares Released from Restrictions Before the Initial Public Offering
2025 Changqing Technology ESG Report (English Version)
Legal Opinion from the Law Firm on the 2025 Annual Shareholders' Meeting of Changzhou Changqing Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Change of Rights of Shareholders Holding More than 5% and Their Concerted Actors Reaching Integer Multiples of 1%
CITIC Securities Co., Ltd. on the 2025 annual sponsorship work report of Changzhou Evergreen Technology Co., Ltd
CITIC Securities Co., Ltd. on the 2025 continuous supervision of Changzhou Evergreen Technology Co., Ltd. regular on-site inspection report
CITIC Securities Co., Ltd. Summary Report on Changzhou Evergreen Technology Co., Ltd. Continuous Supervision and Sponsorship
CITIC Securities Co., Ltd.'s report on the continuous supervision and training of Changzhou Changqing Technology Co., Ltd. in 2025
Announcement on Changes in the Rights of Shareholders Holding More Than 5% of Shares and Their Concerted Actions Touching on Integer Multiples of 1%
Changzhou Evergreen Technology Co., Ltd. Board of Directors Nomination Committee Work Rules
Seal management system of Changzhou Evergreen Technology Co., Ltd
Internal audit system of Changzhou Evergreen Technology Co., Ltd
Changzhou Changqing Technology Co., Ltd. Board Secretary Work System
This document outlines the work system for the Board Secretary of Changzhou Changqing Technology Co., Ltd. It details the qualifications, appointment, and dismissal procedures for the position. The system also defines the responsibilities of the Board Secretary, including information disclosure, investor relations, and board meeting organization, ensuring compliance with relevant laws and regulations.
Rules of procedure for the special meeting of independent directors of Changzhou Evergreen Technology Co., Ltd
Changzhou Evergreen Technology Co., Ltd. financial derivatives trading management system
Changzhou Evergreen Technology Co., Ltd. Board of Directors Remuneration and Appraisal Committee Work Rules
Changzhou Evergreen Technology Co., Ltd. Board of Directors Strategy Committee Work Rules
Changzhou Evergreen Technology Co., Ltd. General Manager Work Rules
Announcement on changes in accounting policies
Announcement of the resolution of the 18th meeting of the fourth board of directors
First quarter report of 2026
2025 Board of Directors Work Report
Announcement on the company's 2026 remuneration plan for directors and senior management
2025 Independent Director Debriefing Report - Shangguan Junjie
2025 Independent Director Debriefing Report - Kang Weina
2025 Independent Director Debriefing Report - Hu Junke
Announcement on Holding the 2025 Online Performance Briefing
Changzhou Changqing Technology Co., Ltd. will hold an online performance briefing on May 8, 2026, to discuss its 2025 annual report. Investors can participate via the "Panorama Network" platform. The company is also soliciting questions from investors in advance to enhance understanding and company value.
2025 Evergreen Technology ESG Report
CITIC Securities Co., Ltd.'s verification opinions on the 2025 internal control self-evaluation report of Changzhou Changqing Technology Co., Ltd
2025 internal control audit report
2025 Internal Control Evaluation Report
Changzhou Evergreen Technology Co., Ltd. Compensation Management System for Directors and Senior Management
This document outlines Changzhou Evergreen Technology Co., Ltd.'s compensation management system for directors and senior management. It details the principles, structure, and procedures for determining and distributing compensation, emphasizing market competitiveness, performance linkage, and alignment with company strategy to motivate and retain key personnel.
Announcement on Provision for Asset Impairment Losses for 2025
Changzhou Changqing Technology Co., Ltd. announces its provision for asset impairment losses for 2025. The company has identified assets with impairment indicators and will provision RMB 1,034.96 million, primarily for receivables and inventory. This provision will reduce the consolidated net profit for the reporting period by the same amount, reflecting a prudent accounting approach.
Announcement on requesting the shareholders' meeting to authorize the board of directors to handle matters related to small and rapid financing
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