Pubang Co., Ltd.
普邦股份
002663
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Progress of Contract Signing for the Bidding Project
Brief report on operational conditions for Q1 2026
Financial settlement report for the fiscal year 2025
Shareholder dividend return plan for the next three years (2026-2028)
Independent director's work report for the fiscal year 2025 (Feng Qingqing)
Independent director's work report for the fiscal year 2025 (Xiao Jian)
Independent director's work report for the fiscal year 2025 (Wei Jiecheng)
Independent director's work report for the fiscal year 2025 (Yang Xuecheng)
Independent director's work report for the fiscal year 2025 (Yang Yong)
Independent director's work report for the fiscal year 2025 (Xie Chun)
Announcement on holding the 2025 annual performance briefing
Environmental, Social, and Governance (ESG) report for the fiscal year 2025
Internal control audit report
Internal control evaluation report for the fiscal year 2025
Remuneration management system for directors and senior management
Announcement on the provision for credit and asset impairment for the fiscal year 2025
Announcement on the unremedied losses reaching one-third of the total paid-in capital
Announcement on the progress of using self-owned funds to purchase financial products
Announcement on the progress of publicly listing the transfer of 100% equity of Sichuan Deep Blue Environmental Technology Co., Ltd.
Announcement on the progress of passive financial assistance formed after the transfer of subsidiary equity
Announcement on the development of accounts receivable factoring business
Announcement on the use of self-owned funds to purchase financial products
Announcement on the use of self-owned funds for structured deposits
Notice of the 2025 Annual Shareholders' Meeting
Resolution of the 7th meeting of the 6th Board of Directors
Announcement on the proposed non-distribution of profits for the fiscal year 2025
Q1 2026 Report
Special explanation regarding the unqualified audit opinion with emphasis on matters in the financial statements for the fiscal year 2025
Special explanation from the Audit Committee of the Board of Directors regarding the matters involved in the unqualified audit report with emphasis on matters for the fiscal year 2025
Special explanation from the Board of Directors regarding the matters involved in the unqualified audit report with emphasis on matters for the fiscal year 2025
Notes & Comments
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