Chengdu Road and Bridge Co., Ltd.
成都路桥
002628
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Resignation of the Company's Vice President
Legal Opinion for the 2025 Annual Shareholders' Meeting of Chengdu Road and Bridge
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on the Operating Conditions for Q1 2026
Announcement on Holding the 2025 Annual Online Performance Presentation
Announcement on the Provision for Asset Impairment for Q1 2026
Q1 2026 Report
2025 Annual Work Report of the Board of Directors
Announcement on Applying for Comprehensive Credit from Banks and Non-Bank Financial Institutions for the Year 2026
Announcement on the Use of Own Funds for Cash Management
Announcement on the 2026 Annual Compensation Plan for Directors and Senior Management
Announcement on the Reappointment of Audit Institutions for the Year 2026
2025 Annual Report of Independent Director (Ying Qianwei)
2025 Annual Report of Independent Director (Dong Dayong)
2025 Annual Report of Independent Director (Shen Yu)
Internal Control Audit Report
2025 Internal Control Self-evaluation Report
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment for 2025
Announcement on Requesting Shareholders' Meeting Authorization for the Board to Handle Small Quick Financing Matters
Announcement on Estimated Routine Related Transactions for 2026
Announcement on the Estimated External Guarantee Limit for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Third Meeting of the Eighth Board of Directors
Announcement on the 2025 Profit Distribution Plan
Special Verification Opinion on Revenue Deduction Matters
Report on the Performance Evaluation of the Accounting Firm
Report from the Board Audit Committee on the Performance Evaluation of the Accounting Firm for 2025 and Supervision Responsibilities
Special Explanation on Fund Occupation by Controlling Shareholders and Other Related Parties
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion on the Board's Assessment of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Cumulative Litigation and Arbitration Matters
"Announcement on the Completion of All Fund-raising Projects and the Permanent Replenishment of Working Capital with Surplus Proceeds",
Notes & Comments
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