Shengda Forestry Co., Ltd.
升达林业
002259
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders' Meeting of Sichuan Shengda Forestry Industry Co., Ltd.
Announcement of Shareholders' Meeting Resolutions for 2025
Meeting Materials for the 2025 Annual General Meeting of Shareholders
Announcement on the progress of litigation matters
Announcement on the Write-off and Reversal of Bad Debt Provisions for the First Quarter of 2026
Announcement of Resolutions from the Seventeenth Meeting of the Seventh Board of Directors
First Quarter Report of 2026
Announcement on the Reappointment of the Accounting Firm for 2026
Independent Director Work Report (Wang Didi) Departure
Independent Director Work Report (He Shujing)
Independent Director Work Report (You Xinquan)
Independent Director Work Report (Zhao Haicheng)
Internal Control Audit Report
Internal Control Self-Evaluation Report
Shengda Forestry Director and Senior Management Compensation and Assessment Management System
Announcement on the Provision for Impairment and Confirmation of Fair Value Changes of Other Equity Instrument Investments for 2025
Notice of the 2025 Annual Shareholders' Meeting
2025 Annual Board Work Report
2025 Annual Financial Settlement Report
Announcement on the Application for Credit Limits from Financial Institutions for 2026
Resolution Announcement of the Sixteenth Meeting of the Seventh Board of Directors
Announcement on the Profit Distribution Plan for 2025
Special Report on the Storage and Use of Raised Funds for 2025
Audit Report on the Elimination of Impact Related to Significant Uncertainties in the 2024 Audit Report
Special Explanation on the Elimination of Impact Related to Significant Uncertainties in the 2024 Audit Report
Verification Report on the Storage and Use of Raised Funds for 2025
Fangzheng Securities Underwriting and Sponsorship Co., Ltd. Special Verification Report on the Use of Raised Funds by Sichuan Shengda Forestry Industry Co., Ltd. for 2025 (1)
Special Verification Opinion on the Deduction of Operating Income for 2025
Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Audit Committee's Supervision Responsibilities
Special Explanation on 2025 Annual Non-Operational Fund Occupation and Other Related Fund Transactions
2025 Annual Non-Operational Fund Occupation and Other Related Fund Transactions Table
Independent Director Self-Inspection Report
2025 Annual Audit Report
Notes & Comments
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