Moen Electric Co., Ltd.
摩恩电气
002451
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on Changing the Company's Registered Capital and Amending the Articles of Association
Verification Opinion from the Compensation and Assessment Committee on the Unfulfilled Conditions for the First Lock-up Period of the 2025 Restricted Stock Incentive Plan and the Repurchase and Cancellation of Part of the Restricted Stock
Legal Opinion Letter on Repurchase and Cancellation
Announcement on the Unfulfilled Conditions for the First Lock-up Period of the 2025 Restricted Stock Incentive Plan and the Repurchase and Cancellation of Part of the Restricted Stock
Announcement on Signing the Trademark License Agreement and Related Transactions
Notice of the First Extraordinary Shareholders' Meeting of 2026
Announcement of Resolutions from the 20th Meeting of the 6th Board of Directors
Announcement on Providing Guarantees for Wholly-Owned Subsidiaries
Resolution Announcement of the 19th Meeting of the 6th Board of Directors
2026 Q1 Report
Legal Opinion from Beijing Tianyuan Law Firm Shanghai Branch on the 2025 Annual General Meeting of Shanghai Moen Electric Co., Ltd.
2025 Annual General Meeting Resolution Announcement
Announcement on the Progress of the Company's External Guarantee
Announcement on the Progress of the Company's External Guarantees
Announcement of the 2025 Online Performance Briefing
Announcement on Re-appointment of Audit Firm for 2026
Announcement on the 2026 Remuneration Plan for Directors and Senior Management
2025 Annual Performance Report of Independent Director (Cao Xu)
2025 Annual Performance Report of Independent Director (Pan Zhiqiang)
2025 Annual Performance Report of Independent Director (Yu Xiancai)
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Remuneration Management System for Directors and Senior Management (March 2026)
Explanation on the Rationality of Changes in Accounting Estimates
Announcement on Change in Accounting Estimates
Announcement on Borrowing from Moen Holdings Group Co., Ltd. and Related Transactions in 2026
Announcement on Applying for Comprehensive Credit Lines from Banks in 2026
Announcement on Estimated Guarantee Quotas Provided to Subsidiaries in 2026
Announcement on Providing Financial Assistance to Holding Subsidiaries in 2026
Feasibility Analysis Report on Carrying out Commodity Derivative Hedging Business
Notes & Comments
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