Xujiahui Co., Ltd.
徐家汇
002561
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of the Resolutions of the Second Meeting of the Ninth Board of Directors
Announcement on the Progress of the Company's Investment in Financial Products Using Idle Funds
Resolution Announcement of the First Meeting of the Ninth Board of Directors
Q1 2026 Report
Announcement on the Renaming of Controlling Shareholder and Completion of Business Registration Changes
Announcement on the Election of Employee Representative Directors
Legal Opinion for 2025 Annual General Meeting
Announcement of 2025 Annual General Meeting Resolutions
Announcement on Re-appointing the Accounting Firm for 2026
Independent Director's 2025 Annual Performance Report (Zhang Qifeng)
Independent Director's 2025 Annual Performance Report (Jin Ming)
Independent Director's 2025 Annual Performance Report (Yu Mingyang)
Announcement on Holding the 2025 Annual Online Performance Briefing and Soliciting Related Questions
Company's 2025 Environmental, Social and Governance (ESG) Report
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
"Remuneration Management System for Directors and Senior Management" (Revised March 2026)
Announcement on Asset Disposal
Statement of Independent Director Nominator (Li Zhen)
Statement of Independent Director Nominator (Guo Yu)
Statement of Independent Director Nominator (Chen Yimin)
Statement of Independent Director Candidate (Chen Yimin)
Statement of Independent Director Candidate (Guo Yu)
Statement of Independent Director Candidate (Li Zhen)
Announcement on the Election of a New Board of Directors
Announcement on the Progress of the Company's Use of Idle Funds for Wealth Management Products
Notice of Convening the 2025 Annual Shareholders' Meeting
Review Opinions of the Second Special Meeting of Independent Directors of the Eighth Board of Directors in 2026
Company's Shareholder Return Plan for the Next Three Years (2026-2028)
2025 Annual Work Report of the Board of Directors
Announcement of Resolutions of the 22nd Meeting of the Eighth Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
Special Verification Report on Deductions from Operating Revenue in 2025
Assessment Report on the Performance of Duties of the Accounting Firm in 2025
Report of the Board of Directors' Audit Committee on the Supervision of the Accounting Firm's Performance of Duties in 2025
Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions in 2025
Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions in 2025
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Authorizing Company Management to Use Idle Funds for Wealth Management Products
Reminder Announcement on the Re-election of the Board of Directors
Legal Opinion on the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the 21st Meeting of the Eighth Board of Directors
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