Xingye Technology Co., Ltd.
兴业科技
002674
Shenzhen Stock Exchange
Key Financials
As of 2026-05-16T00:00:00.000+00:00Announcements
Announcement on Completion of Cancellation of Remaining Stock Options in 2023 Stock Option Incentive Plan
Statement and Commitment of Independent Director Candidate - Zhang Yongkui
Independent Director Nominee Statement and Commitment - Zhang Yongkui
Announcement on Resignation of Independent Director and Election of New Independent Director
Notice of the First Extraordinary Shareholders' Meeting of 2026 for Xingye Leather Technology Co., Ltd.
Announcement of Resolutions from the Third Extraordinary Meeting of the Seventh Board of Directors
Legal Opinion for the 2025 Annual Shareholders' Meeting of Xingye Technology
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on Holding the 2025 Annual Online Performance Briefing
Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Issue Stocks to Specific Objects by Simplified Procedures
Announcement on the Company's and Subsidiaries' Use of Idle Self-owned Funds to Purchase Financial Products
2025 Annual Financial Settlement Report
2025 Annual Board of Directors Work Report
Announcement on the Compensation Plan for Non-Independent Directors and Senior Management for 2026
Announcement on Reappointing the Accounting Firm
Independent Director Work Report - Su Chaoying
Independent Director Work Report - Chen Shoude
Independent Director Work Report - Dai Zhongchuan
2025 Social Responsibility Report
Internal Control Audit Report of Xingye Leather Technology Co., Ltd. for 2025
2025 Annual Internal Control Self-Assessment Report
Information Disclosure Suspension and Exemption Management System
Director and Senior Management Compensation Management System
Announcement on Changes in Accounting Policies
Announcement on Provision for Asset Impairment for 2025
Announcement on Expected Daily Related Transactions for 2026
Announcement on the Guarantee Limit Provided by the Company for Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Second Meeting Resolution of the Seventh Board of Directors
Announcement on Proposed Non-Distribution of Profits for 2025
2026 First Quarter Report
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