Luoping Zinc Electric Co., Ltd.
罗平锌电
002114
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Beijing DeHeng (Kunming) Law Firm on the 2025 Annual General Meeting of Yunnan Luoping Zinc Electric Co., Ltd.
Announcement of the Resolutions of the 2025 Annual General Meeting
Notice on Holding the 2025 Online Performance Presentation Meeting
Announcement on the Proposed Development of Financing Lease Business
Announcement of the Resolutions of the Eighth Temporary Meeting of the Ninth Board of Directors
Announcement on Changes in Accounting Policies
Announcement of Resolutions from the 7th Temporary Meeting of the 9th Board of Directors
2026 First Quarter Report
Special Verification Report on the 2025 Annual Operating Revenue Deduction Situation
Announcement on the Reappointment of Zhongshen Zhonghuan Accounting Firm (Special General Partnership) as the Company's Audit Institution for 2026
2025 Independent Director Work Report (Li Hongkun)
2025 Independent Director Work Report (Xia Hongying)
2025 Independent Director Work Report (Ba Qi)
2025 Independent Director Work Report (Peng Guifen)
2025 Independent Director Work Report (Lin Yan)
2025 Independent Director Work Report (Wang Nan)
Internal Control Audit Report
2025 Internal Control Evaluation Report
Announcement on Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on the Provision for Asset Impairment for 2025
Announcement on the Controlling Shareholder Providing Guarantee for the Company's Comprehensive Credit Line Application and Related Transactions
Notice of the 2025 Annual Shareholders' Meeting
2025 Annual Board Work Report
Announcement of the First Regular Meeting Resolution of the 9th Board of Directors in 2026
Announcement of the 2025 Annual Profit Distribution Plan
Assessment Report on the Accounting Firm's Performance for 2025
Audit Committee Report on the Accounting Firm's Supervision Responsibilities for 2025
Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions Summary Table No. 1600067 (2026)
Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions Summary Table
Assessment and Special Opinion on the Independence of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Resignation of the Securities Affairs Representative
Review Opinion of the Board Nomination Committee on the Appointment of Deputy General Manager and Company Board Secretary
Announcement on Appointment of Deputy General Manager and Board Secretary
Review Opinion of the Second Special Meeting of Independent Directors in 2026
015 Announcement on Controlling Shareholder Providing Guarantee for the Company's Application for Comprehensive Credit Financing from Banks and Related Party Transactions (3)
Announcement of Resolutions of the Sixth (Extraordinary) Meeting of the Ninth Board of Directors
Announcement on Investing in the Construction of Environmental Performance Grade Improvement Projects for Key Industries
Notes & Comments
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