Xianfeng Holdings

Xianfeng Holdings Announcement on Postponement of Independent Director Election Replacement

Progress Announcement from Xianfeng Holdings Regarding Providing Guarantees for Subsidiaries

Announcement on increasing the cash management limit of idle self-owned funds by Xianfeng Holdings

Announcement of resolutions from the 25th meeting of the 8th Board of Directors of Xianfeng Holdings

Announcement of Resolutions from the Twenty-Fourth Meeting of the Eighth Board of Directors

Quarterly Report for the First Quarter of 2026

Announcement by Xianfeng Holdings on the remuneration plan for directors and senior management for the year 2026

Announcement by Xianfeng Holdings on unmade losses exceeding one-third of the paid-in capital

Work report of the board of directors for the year 2025 by Xianfeng Holdings

Remuneration management system for directors and senior management of Xianfeng Holdings (April 2026)

Independent director's work report for the year 2025 by Xianfeng Holdings (Xiao Shilian)

Independent director's work report for the year 2025 by Xianfeng Holdings (Liang Rong)

Independent director's work report for the year 2025 by Xianfeng Holdings (Deng Yanchang)

Announcement by Xianfeng Holdings on holding the online performance briefing for the year 2025

Internal control audit report for the year 2025 by Shenzhen Guangshen Accounting Firm (General Partnership) on Xianfeng Holdings

Self-evaluation report on internal control for the year 2025 by Xianfeng Holdings

Announcement by Xianfeng Holdings on changes in accounting policies

Announcement by Xianfeng Holdings on the provision for credit impairment losses and asset impairment losses for the year 2025

Announcement by Xianfeng Holdings on the confirmation of daily related transactions for the year 2025 and the expected daily related transactions for the year 2026

Announcement by Xianfeng Holdings on using idle self-owned funds for cash management

Announcement by Xianfeng Holdings on providing guarantees for subsidiary companies

Notice of Xianfeng Holdings on convening the annual shareholders' meeting for the year 2025

Announcement of the resolution of the 23rd meeting of the 8th Board of Directors of Xianfeng Holdings

Announcement by Xianfeng Holdings on the profit distribution plan for the year 2025

Special verification report by Shenzhen Guangshen Accounting Firm (General Partnership) on the deduction of operating income for Xianfeng Holdings for the year 2025

Report by Xianfeng Holdings on the evaluation of the performance of the accounting firm for the year 2025 and the fulfillment of supervisory responsibilities by the audit committee

Special audit report by Shenzhen Guangshen Accounting Firm (General Partnership) on the non-operating fund occupation and other related fund transactions of Xianfeng Holdings for the year 2025

Summary table of non-operating fund occupation and other related fund transactions of Xianfeng Holdings Co., Ltd.

Special opinion on the independence assessment of independent directors for the year 2025 by Xianfeng Holdings Board of Directors

Annual audit report for the year 2025

Annual report for the year 2025

Summary of the annual report for the year 2025