Changgao Electric New Co., Ltd.
长高电新
002452
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on Adjustment of Conversion Price for 'Changgao Convertible Bonds'
Announcement on the shareholding status of the top ten shareholders and the top ten unrestricted shareholders before the share repurchase
Repurchase report
Announcement on the Winning Bid of a Wholly-Owned Subsidiary in the State Grid
Announcement on the 2025 Annual and 2026 Q1 Performance Briefing
Special Verification Report on Changgao Electric New Technology Co., Ltd.'s Use of Raised Funds to Replace Self-raised Funds for Fundraising Projects
Verification Opinion from Huatai United Securities Co., Ltd. on Changgao Electric New Technology Co., Ltd.'s Use of Raised Funds to Replace Self-raised Funds for Fundraising Projects and Paid Issuance Costs
Announcement on the Use of Raised Funds to Replace Pre-invested Own Funds and Issuance Costs
Announcement on the Addition of Temporary Proposals and Supplementary Notice for the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fourth Meeting of the Seventh Board of Directors
2026 Q1 Report
Announcement on the Proposed Change of Company Name, Securities Abbreviation and Revision of Articles of Association
Announcement on the Proposed Reduction of Holdings in Listed Company Stocks
Announcement on the Transfer of 100% Equity of Wholly-owned Subsidiary
Shareholder Return Plan for the Next Three Years (2026-2028)
2025 Board Work Report
2025 Annual Independent Director's Work Report (Zhang Chuanfu)
2025 Annual Independent Director's Work Report (Yu Zhaohui)
2025 Annual Independent Director's Work Report (Ou Minggang)
2025 Annual Independent Director's Work Report (Liu Naxin)
2025 Internal Control Audit Report
2025 Annual Internal Control Self-evaluation Report
Announcement on Confirming the 2025 and 2026 Annual Compensation Plans for Directors and Senior Management
Compensation Management System for Directors and Senior Management
Huatai United Securities Co., Ltd. Special Verification Report on the Storage and Use of Raised Funds for Changgao Electric New Technology Co., Ltd. in 2025
Verification Report on the Storage and Use of Raised Funds in 2025
Special Report on the Storage and Use of Raised Funds in 2025
Notes & Comments
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