Guangyu Group
广宇集团
002133
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Shanghai Jintiancheng Law Firm on Guangyu Group Co., Ltd. 2025 Annual Shareholders' Meeting
Announcement of 2025 Annual Shareholders' Meeting Resolutions by Guangyu Group Co., Ltd.
Notice from Guangyu Group Co., Ltd. on Participating in the 2026 Online Collective Reception Day for Investors of Listed Companies in Zhejiang Province and the 2025 Annual Performance Briefing
2026 First Quarter Report
Announcement by Guangyu Group Co., Ltd. on the Reappointment of Accounting Firm
Board Work Report for the Year 2025 by Guangyu Group Co., Ltd.
Announcement by Guangyu Group Co., Ltd. on the Compensation Plan for Directors and Senior Management for the Year 2026
Independent Director's Work Report for the Year 2025 by Guangyu Group Co., Ltd. (Jia Shenghua - Resigned)
Independent Director's Work Report for the Year 2025 by Guangyu Group Co., Ltd. (Yao Zheng)
Independent Director's Work Report for the Year 2025 by Guangyu Group Co., Ltd. (Wang Xiaoyi)
Independent Director's Work Report for the Year 2025 by Guangyu Group Co., Ltd. (Sun Jianping)
Audit Report on the Self-Evaluation Report on Internal Control for the Year 2025 of Guangyu Group Co., Ltd. by Lixin Accounting Firm
Self-Evaluation Report on Internal Control for the Year 2025 by Guangyu Group Co., Ltd.
Guangyu Group Co., Ltd. Compensation Management System for Directors and Senior Management
Announcement by Guangyu Group Co., Ltd. on Changes in Accounting Policies
Announcement by Guangyu Group Co., Ltd. on the Provision for Asset Impairment for the Year 2025
Notice from Guangyu Group Co., Ltd. on the Convening of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fifth Meeting of the Eighth Board of Directors of Guangyu Group Co., Ltd.
Announcement by Guangyu Group Co., Ltd. on the Profit Distribution Plan for the Year 2025
Evaluation Report on the Performance of Lixin Accounting Firm (Special General Partnership) for the Year 2025 and the Audit Committee's Report on the Firm's Supervisory Responsibilities by Guangyu Group Co., Ltd.
Special Report by Lixin Accounting Firm on the Non-Operating Fund Occupation and Other Related Fund Transactions of Guangyu Group Co., Ltd. for the Year 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions
Special Opinion of the Board of Directors of Guangyu Group Co., Ltd. on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Guangyu Group Co., Ltd. Eighth Board of Directors Fourth Meeting Resolution Announcement
(2026)004 Guangyu Group Co., Ltd. Announcement on Equity Transfer of a Controlled Subsidiary
Guangyu Group Co., Ltd. Progress Announcement on Providing Guarantees for Controlling Subsidiaries
Notes & Comments
Sign in to leave a comment or private note.
Loading…