Xinlong Health Co., Ltd.
信隆健康
002105
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion for 2025 Annual Shareholders' Meeting
Announcement of 2025 Annual Shareholders' Meeting Resolutions
Pre-Disclosure Announcement on the Reduction of Shares by Controlling Shareholders
Prompt Announcement for Public Collection of Questions for the Online Explanation Meeting of the 2025 Annual Report
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fourth Meeting of the Eighth Board of Directors
2026 First Quarter Report
Shareholder Return Plan for the Next Three Years (2026-2028)
2025 Independent Director Work Report - Gao Haijun (Term Expired)
2025 Independent Director Work Report - Hua Xiaoning
2025 Independent Director Work Report - Gan Yongming
2025 Independent Director Work Report - Zhao Feng
2025 Independent Director Work Report - Luo Rui
2025 Independent Director Work Report - Wang Wei (Term Expired)
Announcement on the Online Performance Briefing for the 2025 Annual Report
Internal Control Audit Report of Shenzhen Xinlong Health Industry Development Co., Ltd. No. [2026] 7478
2025 Internal Control Evaluation Report
Announcement on the Provision for Asset Impairment
Announcement on Expected Daily Related Transactions for 2026
Resolution Announcement of the Third Meeting of the Eighth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Special Audit Explanation on the Deduction of Operating Income for 2025 of Shenzhen Xinlong Health Industry Development Co., Ltd. No. [2026] 7480
Evaluation Report on the Performance of the Accounting Firm in 2025
Report of the Audit Committee on the Supervision Responsibilities of the Accounting Firm in 2025
Special Audit Explanation on Non-operating Fund Occupation and Other Related Fund Transactions of Shenzhen Xinlong Health Industry Development Co., Ltd. No. [2026] 7479
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report of the Board of Directors on the Self-examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the expiration of the implementation period of the controlling shareholder's reduction plan
Director and Senior Management Remuneration System (March 2026)
Announcement on Continuing to Conduct Forward Foreign Exchange Transactions in 2026
Announcement on Providing Guarantees to Tianjin Xinlong in 2026
Announcement of Resolutions of the Second Meeting of the Eighth Board of Directors
Notes & Comments
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