Yangzi New Materials Co., Ltd.
扬子新材
002652
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Beijing Guofeng (Suzhou) Law Firm on Suzhou Yangtze River New Materials Co., Ltd.'s 2025 Annual Shareholders' Meeting
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on the Court's Bankruptcy Liquidation Ruling Received by a Joint Venture Subsidiary
Announcement on Abnormal Fluctuations in Stock Trading
Announcement on the Reappointment of Audit Institutions for 2026
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Independent Director's Work Report for 2025 (Wu Changhai)
Independent Director's Work Report for 2025 (Qian Zhiqiang)
Independent Director's Work Report for 2025 (Meng Hongzhi)
Announcement on the Holding of the 2025 Online Performance Briefing
Internal Control Audit Report
Self-Evaluation Report on Internal Control for 2025
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on the Application for Comprehensive Credit Limit from Financial Institutions for 2026
Announcement on Provision for Asset Impairment for 2025
Announcement on the Estimated Guarantee Limit for Wholly-Owned Subsidiaries for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 10th Meeting of the 6th Board of Directors
Announcement on the Proposal Not to Distribute Profits for 2025
Quarterly Report for Q1 2026
Special Explanation on the Deduction of Operating Income for 2025
Evaluation Report on the Performance of the Accounting Firm for 2025
Report of the Audit Committee of the Board of Directors on the Supervision of the Accounting Firm
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Independence Self-Examination of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Progress Announcement on the Occupation of Company Shareholder Funds
Notes & Comments
Sign in to leave a comment or private note.
Loading…