Zhangzidao Co., Ltd.
獐子岛
002069
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Financial Settlement Report for the Year 2025 and Financial Budget Plan for the Year 2026
Board Work Report for the Year 2025
Independent Director Work Report for the Year 2025 (Zhang Xiaodong)
Independent Director Work Report for the Year 2025 (Wang Guohong)
Independent Director Work Report for the Year 2025 (Shi Da)
Independent Director Work Report for the Year 2025 (Song Jian)
Announcement on the Holding of the Performance Briefing for the Year 2025
Internal Control Audit Report for the Year 2025, ZTE Huabao No. (2026) 00000151
Internal Control Evaluation Report for the Year 2025
Compensation Management Measures for Directors and Senior Management (Formulated in April 2026)
Announcement on Changes in Accounting Policies
Announcement on the Estimated Daily Related Transactions for the Year 2026
Announcement on the Estimated Guarantee Limit for the Year 2026
Notice of the Annual General Meeting of Shareholders for the Year 2025
Announcement of Resolutions from the 7th Meeting of the 9th Board of Directors
Announcement on the Proposal Not to Distribute Profits for the Year 2025
Quarterly Report for Q1 2026
Special Audit Opinion on Revenue Deduction for the Year 2025, ZTE Huabao No. (2026) 00000439
Evaluation Report on the Performance of the Accounting Firm
Report on the Performance of Supervisory Responsibilities by the Audit Committee Regarding the Accounting Firm
Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025, ZTE Huabao No. (2026) 00000440
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion from the Board of Directors on the Independence of Independent Directors
Annual Audit Report for the Year 2025
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Announcement on the Completion of Share Reduction Plan by Shareholders Holding More Than 5%
Legal Opinion Letter
Announcement of the First Extraordinary Shareholders' Meeting Resolution for 2026
"Announcement of Resolutions of the 6th Meeting of the Ninth Board of Directors",
Notice of Convening the First Extraordinary General Meeting in 2026
"Announcement on Jointly Investing in the Establishment of a Joint Venture Company with Related Parties and Related Party Transaction",
"Announcement on Providing Guarantee Limits for Subordinate Enterprises",
"Announcement on the Progress of Industrial Investment Fund Projects",
Notes & Comments
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