Shenke Co., Ltd.
申科股份
002633
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Buyback of Company Shares Reaching 2% and Buyback Progress
Announcement on the Buyback of Company Shares Reaching 1% and Buyback Progress
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Continuous Supervision Opinion on the Tender Offer for ShenZhen Huili Hongsheng Industrial Holdings (Limited Partnership) for the First Quarter of 2026
Legal Opinion on the 2025 Annual Shareholders' Meeting of Shinke Sliding Bearing Co., Ltd.
Resolution Announcement of the 2025 Annual Shareholders' Meeting
Announcement on the First Share Buyback of the Company
Share Buyback Report
First Quarter Report for 2026
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on Shenzhen Huili Hongsheng Industrial Holdings (Limited Partnership) Tender Offer for Shenke Sliding Bearing Co., Ltd. 2025 Annual Continuous Supervision Opinion
Announcement on the Completion of Business Registration by the Wholly-Owned Subsidiary in Shanghai
Announcement on Obtaining Commitment Letter for Special Loan for Stock Repurchase from Financial Institutions
Announcement on the Progress of Company Stock Repurchase
Announcement on Change of Head of Internal Audit Department
Independent Director's 2025 Performance Report (Yan Weidong)
Independent Director's 2025 Performance Report (Pang Chunlin)
Independent Director's 2025 Performance Report (Liu Na)
Independent Director's 2025 Performance Report (Chu Yihong)
Independent Director's 2025 Performance Report (Wei Feng)
Independent Director's 2025 Performance Report (Wang Zhiqiang)
Notice on Holding the 2025 On-site Performance Briefing and Investor Reception Day
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Remuneration Management System for Directors and Senior Management
Information Disclosure Postponement and Exemption Management System
Announcement on Provision for Asset Impairment
Announcement on Applying for Credit Lines from Banks and Other Financial Institutions
Announcement on Providing Guarantees for Wholly-Owned Subsidiaries and Estimating the Acceptance of Counter-Guarantees
Notice of Convening the 2025 Annual General Meeting of Shareholders
Resolution Announcement of the 3rd Meeting of the Seventh Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
Notes & Comments
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