Fujian Jinsen Co., Ltd.
福建金森
002679
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Compensation Management System for Directors and Senior Executives
Legal Opinion on Fujian Jinlin Forestry Co., Ltd. 2025 Annual Shareholders Meeting by Beijing Deheng (Shenzhen) Law Firm
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Non-Recurring Profit and Loss Verification Report
Announcement on Applying for Credit Limits from Banks
Temporary Suspension and Exemption Management System for Information Disclosure
Announcement on the Reversal of Credit Impairment Losses and Provision for Asset Impairment Losses for 2025
Remuneration Management System for Directors and Senior Management
2025 Annual Board Work Report
2025 Annual Independent Director Work Report (Li Liangji)
2025 Annual Independent Director Work Report (Wu Jinfeng)
2025 Annual Independent Director Work Report (Han Lijun)
Announcement on Holding the 2025 Annual and First Quarter 2026 Performance Briefing
2025 Annual Social Responsibility Report
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Sixteenth Meeting of the Sixth Board of Directors
Announcement on the Profit Distribution Plan for 2025
First Quarter 2026 Report
2025 Evaluation Report on the Performance of Auditors
Report of the Audit Committee of the Board on the Accounting Firm's Performance of Supervisory Duties in 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Opinion on the Board's Assessment of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
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