Demei Chemical Co., Ltd.
德美化工
002054
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Progress of Guarantees Provided for Wholly-Owned Subsidiary
Announcement of the resolution of the 15th meeting of the eighth board of directors of the company
First quarter report of 2026
The company's 2025 equity distribution implementation announcement
Legal opinion on the 2025 annual shareholders' meeting of Guangdong Demei Fine Chemical Group Co., Ltd
Announcement of the resolution of the company's 2025 annual shareholders' meeting
Announcement on the expiration and implementation of the shareholder reduction plan
Announcement on the proposed renewal of accounting firms
2025 Board of Directors Work Report
Huaxi Securities Co., Ltd.'s verification opinions on the deposit, management and use of the company's non-public offering of shares in 2025
Announcement on the 2025 annual remuneration confirmation and 2026 annual remuneration plan for directors and senior management
The resolution of the third special meeting of independent directors of the eighth board of directors of the company
2025 Annual Debriefing Report of Independent Directors (Zhang Junliang)
2025 Annual Report of Independent Directors (Xiao Jihui)
2025 Annual Report of Independent Directors (Zheng Jiebin)
Announcement on holding the 2025 annual online performance briefing
2025 Sustainability Report
2025 internal control audit report
2025 Internal Control Evaluation Report
The company's director and senior management salary management system
The company's information disclosure affairs management system
The company's independent director allowance system
Company Shareholder Dividend Return Plan (2026-2028)
Announcement on changes in accounting policies
Announcement on the provision for asset impairment in 2025
Announcement on the appointment of the company's deputy general manager
Announcement on the application of the company and its subsidiaries to non-related party banks for comprehensive credit lines in 2026
Announcement on the expected guarantee amount in 2026
Announcement on the launch of bill pool business in 2026
Feasibility analysis report on carrying out foreign exchange derivatives hedging business in 2026
Announcement on the launch of foreign exchange derivatives hedging business in 2026
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