Sante Cableway Co., Ltd.
三特索道
002159
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Progress of Litigation Matters
This announcement details the progress of a lawsuit involving Wuhan SanTe Cableway Group Co., Ltd. as the defendant. The lawsuit, initiated by Hubei Heyue Sheng Investment Co., Ltd., concerns capital contribution disputes. The court has ruled to terminate the execution of the judgment, but the possibility of re-execution remains. The financial impact on the company will be determined by the annual audit.
Legal Opinion from Hubei Dewei Junshang Law Firm Regarding the 2025 Annual Shareholders' Meeting of Wuhan Santai Cableway Group Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions of Santai Cableway
Announcement on Changes in Accounting Policies
2026 First Quarter Report
Announcement on the Confirmation of the Impact of Litigation Results on Profit and Loss
Announcement on the Retirement Resignation of Senior Management
Independent Director Work Report (Chen Xianling)
Independent Director Work Report (Zhan Meisong)
Independent Director Work Report (Chen Zhen)
Environmental, Social, and Governance (ESG) Report for the Year 2025 of Santai Cableway
Internal Control Audit Report for the Year 2025 of Wuhan Santai Cableway Group Co., Ltd.
Self-evaluation Report on Internal Control for the Year 2025 of Santai Cableway
Insider Information Knowledge Person Registration and Confidentiality System
External Information Submission Management System
Entrusted Wealth Management System
Management Measures to Prevent Fund Occupation by Controlling Shareholders and Related Parties
Management Measures for Shares Held by Directors and Senior Management and Changes Thereof
This document outlines the management measures for shares held by directors and senior management of Wuhan Three Gorges Cableway Group Co., Ltd. It details regulations on share trading, lock-up periods, reporting requirements, and penalties for violations, aiming to ensure compliance with securities laws and protect investor interests. Key figures include the 25% annual transfer limit and specific blackout periods for trading.
Investor Relations Management System
Internal Reporting System for Major Events
Presidential Work Regulations
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions from the 11th Meeting of the 12th Board of Directors (1)
Announcement on the Profit Distribution Plan for the Year 2025
Special Explanation on the Non-standard Audit Opinion of the Financial Report of Wuhan Santai Cableway Group Co., Ltd.
Opinion of the Audit Committee on the Special Explanation from the Board of Directors Regarding the Unqualified Audit Report with Emphasis of Matter for the Year 2025
Special Explanation from the Board of Directors on the Unqualified Audit Report with Emphasis of Matter for the Year 2025
Report on the Evaluation of the Accounting Firm's Performance for the Year 2025
Report on the Audit Committee's Supervision of the Accounting Firm's Responsibilities
Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties of Wuhan Santas Cableway Group Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Wuhan Santas Cableway Group Co., Ltd. for 2025
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