*ST Bangjie Co., Ltd.
*ST棒杰
002634
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the progress of major litigation involving the holding subsidiary and the cumulative progress of litigation cases
Guohao Law Firm (Hangzhou) Legal Opinion on Zhejiang Bangjie Holdings Group Co., Ltd. 2025 Annual Shareholders' Meeting
2025 Annual Shareholders' Meeting Resolution Announcement
Legal Opinion from Zhejiang Ningbang Law Firm on the Board of Directors of Zhejiang Bangjie Holding Group Co., Ltd. Not Submitting Shareholder Temporary Proposals for Review
Announcement on the Board's Decision Not to Submit Temporary Proposals for Shareholder Meeting Review
Resolution Announcement of the 27th Meeting of the Sixth Board of Directors
Quarterly Report for Q1 2026
Lixin Accounting Firm (Special General Partnership) on the Company's Internal Control Audit Report
Announcement on the Reappointment of the Audit Institution for 2026
Resolution of the First Special Meeting of Independent Directors in 2026
Board of Directors Work Report for 2025
Financial Settlement Report for 2025
Announcement on the Remuneration Plan for Directors and Senior Management for 2026
Announcement on Adjusting the Company's Organizational Structure
Independent Director's 2025 Annual Work Report (Zhang Guiqiao)
Independent Director's 2025 Annual Work Report (Sun Jianhui)
Independent Director's 2025 Annual Work Report (Shen Wenzhong)
Self-evaluation Report on Internal Control for 2025
Remuneration and Performance Assessment System for Directors and Senior Management (April 2026)
Announcement on Uncovered Losses Reaching One-third of Paid-in Capital
Announcement on Changes in Accounting Policies
Announcement on Provision for Asset Impairment for 2025
Announcement on Expected Daily Related Transactions for 2026
Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business
Announcement on Conducting Foreign Exchange Hedging Business in 2026
Announcement on the Company's Application for Comprehensive Credit Limit and Guarantee Limit for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 25th Meeting of the Sixth Board of Directors
Special Explanation on No Profit Distribution for 2025
Special Explanation from Lixin Accounting Firm (Special General Partnership) on the Unqualified Audit Report with Significant Uncertainties Related to Going Concern for the 2025 Financial Statements
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