Keming Foods Co., Ltd.
克明食品
002661
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Cancellation of Repurchased Shares and Reduction of Registered Capital
Legal Opinion on the 2025 Annual Shareholders Meeting of Chen Keming Food Co., Ltd. by Hunan Qiyuan Law Firm
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Increasing Financial Support Limit for Subsidiary Xingjiang Muge
Announcement of Resolutions from the 9th Meeting of the 7th Board of Directors
Cai Xin Securities Co., Ltd. Report on Sponsorship Work for Chen Keming Food Co., Ltd. in 2025
Cai Xin Securities Co., Ltd. Summary Report on Continuous Supervision and Sponsorship of Chen Keming Food Co., Ltd. for Issuing Stocks to Specific Objects
Cai Xin Securities Co., Ltd. Announcement on the 2025 Annual Continuous Supervision On-site Inspection Report of Chen Keming Food Co., Ltd.
Announcement on the Completion of Partial Stock Option Cancellation
Announcement on the Shareholding Increase Plan by Shareholders Holding More than 5% of Company Shares
April 2026 Pig Sales Briefing
Announcement on the progress of mutual guarantees between the company and its subsidiaries
Announcement on the release of part of the pledged shares by the concerted parties of the controlling shareholder.
Announcement on the completion of business change registration and equity acquisition progress of Qingdao Yashijia Food Co., Ltd.
Announcement on the Company's 2025 Annual Financial Settlement Report
Announcement on the Remuneration of Directors and Senior Management for 2025 and the Remuneration Plan for 2026
Announcement on the Company's Proposal to Reappoint the Accounting Firm
2025 Independent Director Work Report (Liu Haoyu)
2025 Independent Director Work Report (Ma Shenghui)
2025 Independent Director Work Report (Wang Chuang)
2025 Independent Director Work Report (Zhao Xianwu)
Announcement on Holding the 2025 Annual and First Quarter 2026 Performance Briefing
Verification Opinion of Caixin Securities Co., Ltd. on the 2025 Internal Control Evaluation Report of Chen Keming Food Co., Ltd.
Internal Control Audit Report
2025 Internal Control Evaluation Report of Chen Keming Food Co., Ltd.
Amendment to the Articles of Association of Chen Keming Food Co., Ltd.
Working Rules of the Remuneration and Assessment Committee of the Board of Directors (April 2026)
Remuneration Management System for Directors and Senior Management (April 2026)
Company Articles of Association (April 2026)
Announcement on the Cancellation of Repurchased Shares and Reduction of Registered Capital
Announcement on the Provision for Impairment and Write-off of Assets for 2025
Legal Opinion from Hunan Qiyuan Law Firm on the Cancellation of Part of the Stock Options and Adjustment of Exercise Price for Chen Keming Food Co., Ltd.'s 2024 Stock Option Incentive Plan
Resolution of the Second Meeting of the 2026 Remuneration and Assessment Committee
Resolution of the First Meeting of the 2026 Remuneration and Assessment Committee
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