Yuexin Health Co., Ltd.
悦心健康
002162
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Provision for Asset Impairment in the First Quarter of 2026
Legal Opinion Letter from Shanghai Jinmao Kaide Law Firm Regarding the 2025 Annual Shareholders' Meeting of Shanghai Yueshen Health Group Co., Ltd.
Announcement of the resolution of the shareholders' meeting for the year 2025
Announcement of the resolution of the first meeting of the 9th Board of Directors
Quarterly report for the first quarter of 2026
Announcement on the Proposed Re-appointment of the Accounting Firm
2025 Annual Performance Report of Independent Director (Ruan Yongping)
2025 Annual Performance Report of Independent Director (Wang Qixin)
2025 Annual Performance Report of Independent Director (Hong Liang)
Announcement on Holding the 2025 Annual Online Performance Briefing
2025 Annual Corporate Social Responsibility Report
2025 Annual Internal Control Audit Report
2025 Annual Self-Evaluation Report on Internal Control
Remuneration Management System for Directors and Senior Management
2025 Annual Board of Directors' Work Report
Announcement on the Remuneration Plan for Directors and Senior Management
Announcement on the Controlling Shareholder's Financial Support Commitment
Statement and Commitment of Independent Director Candidate (Ma Hongda)
Statement and Commitment of Independent Director Candidate (Tang Songlian)
Statement and Commitment of Independent Director Candidate (Hong Liang)
Statement and Commitment of Independent Director Nominator (Tang Songlian)
Statement and Commitment of Independent Director Nominator (Ma Hongda)
Statement and Commitment of Independent Director Nominator (Hong Liang)
Announcement on the Election of the New Board of Directors
Announcement on the Election of Employee Directors for the Ninth Board of Directors
Announcement on the Company's Guarantee Quota for Distributors and Agents in 2026
Announcement on the 2026 Annual External Guarantee Limit
Notice to Convene the 2025 Annual General Meeting of Shareholders
Announcement of Resolutions of the 20th Meeting of the Eighth Board of Directors
2025 Annual Profit Distribution Plan Announcement
Special Statement on 2025 Annual Operating Revenue Deductions
2025 Annual Assessment Report on the Performance of Duties by Accounting Firms and the Board of Directors' Audit Committee's Report on the Performance of Supervision Duties
Special Statement on 2025 Annual Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of 2025 Annual Non-Operating Fund Occupation and Other Related Fund Transactions
Board of Directors' Special Report on the Self-Inspection of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
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