Maoshuo Power Co., Ltd.
茂硕电源
002660
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Pre-disclosure of Shareholding Reduction by Company Directors
Resolution announcement of the 5th temporary meeting of the 6th Board of Directors in 2026
Q1 2026 Report
Announcement on Resignation of Senior Management Personnel
Legal Opinion from Zhejiang Tiance (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Maoshuo Power Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on the Progress of Financial Assistance Provided by the Company to Subsidiaries
Announcement on the reappointment of the accounting firm
2025 Independent Director Work Report (Shi Weili)
2025 Independent Director Work Report (Li Wei)
2025 Independent Director Work Report (Liang Shinian)
2025 Independent Director Work Report (Gao Feng)
Internal Control Audit Report
2025 Internal Control Evaluation Report
Compensation management system for directors and senior management
2025 Board of Directors Work Report
Announcement on the provision for asset impairment for the year 2025
Announcement on requesting the shareholders' meeting to authorize the board of directors to handle matters related to small-scale rapid financing
Feasibility analysis report on conducting foreign exchange derivative transactions
Announcement on the company and its subsidiaries conducting foreign exchange derivative transactions
Announcement on the company and its subsidiaries applying for credit from banks and providing guarantees
Announcement on the company and its subsidiaries conducting asset pool business
Notice of the 2025 annual shareholders' meeting
Announcement of the first regular meeting resolution of the sixth board of directors in 2026
Announcement on the proposal not to distribute profits for the year 2025
Special explanation from the board of directors regarding significant internal control deficiencies in the non-financial report issued by the accounting firm
Special verification report on the deduction of operating income
Report on the company's evaluation of the accounting firm's performance in 2025 and the fulfillment of supervisory responsibilities
Report on the evaluation of the accounting firm's performance in 2025 and the fulfillment of supervisory responsibilities by the board's audit committee
Special explanation on non-operating fund occupation and other related fund transactions
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