Rongji Software Co., Ltd.
榕基软件
002474
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion for the 2025 Annual Shareholders' Meeting
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Resolution Announcement of the 3rd Meeting of the 7th Board of Directors
2026 Q1 Report
Announcement on the proposed reappointment of the accounting firm for the year 2026
2025 Annual Financial Settlement Report
2025 Annual Work Report of the Board of Directors
Shareholder return plan for the next three years (2026-2028)
2025 Annual Independent Director Work Report (Cai Gaorui)
2025 Annual Independent Director Work Report (Hu Jirong)
2025 Annual Independent Director Work Report (Huang Xuming)
2025 Annual Independent Director Work Report (Su Xiaorong)
2025 Annual Independent Director Work Report (Sun Min)
Announcement on holding the 2025 online performance briefing
2025 Annual Social Responsibility Report
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Sensitive information screening management system
Remuneration and assessment management system for directors and senior management
Announcement on the provision for asset impairment for the year 2025
Announcement on the expected daily related transactions for the year 2026
Announcement on the application for comprehensive credit limit from banks for the year 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the resolution of the second meeting of the seventh board of directors
Announcement on the proposed non-distribution of profits for the year 2025
Special verification report on the deduction of operating income for the year 2025
Company's evaluation report on the performance of the accounting firm for the year 2025
Report of the Audit Committee of Fujian Rongji Software Co., Ltd. on the evaluation of the performance of the accounting firm for the year 2025 and the fulfillment of supervisory responsibilities
Special explanation on non-operating fund occupation and other related fund transactions for the year 2025
Summary table of non-operating fund occupation and other related fund transactions
Notes & Comments
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