Evergreen Co., Ltd.
长青股份
002391
Shenzhen Stock Exchange
Key Financials
Announcements
Legal opinion from Shanghai Jintiancheng Law Firm regarding the company's 2025 annual shareholders' meeting
Announcement of the resolutions of the 2025 annual shareholders' meeting
2025 Annual Board of Directors Work Report
This report details the 2025 work of Jiangsu Changqing Agrochemical Co., Ltd.'s Board of Directors. The company achieved revenue of 3,685.63 million yuan, a 4.58% increase, and net profit of 40.54 million yuan, a 133.80% increase. The board held four meetings, reviewed numerous proposals, and focused on governance improvements, including the abolition of the supervisory board.
Announcement on the Reappointment of the Accounting Firm
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Independent Director 2025 Annual Work Report (Luo Guangsheng)
Independent Director 2025 Annual Work Report (Yang Guangliang)
Independent Director 2025 Annual Work Report (Shi Zhu)
Announcement on Holding the 2025 Annual Performance Online Presentation
Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on Applying for Comprehensive Credit Line from Banks
Announcement on Changes in Accounting Policies
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 7th Meeting of the 9th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Special Report on the Storage and Usage of Raised Funds for 2025
Verification Opinion from Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Company's 2025 Raised Funds Storage and Usage
Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Board Audit Committee's Supervision Responsibilities
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Board's Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Special Verification Opinion from Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Company's Continued Use of Temporarily Idle Raised Funds for Cash Management
Announcement on the Continued Use of Temporarily Idle Raised Funds for Cash Management
Notes & Comments
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