Remote Holdings
远程股份
002692
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders' Meeting of Remote Cable Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Online Performance Briefing for 2025
Announcement on the Shenzhen Stock Exchange's Decision to Terminate Review of Remote Cable Co., Ltd.'s Stock Issuance Application
Remote Cable Co., Ltd. Environmental, Social, and Governance (ESG) Report
Review Opinions from the First Special Meeting of Independent Directors of the Sixth Board
Announcement on Termination of Stock Issuance to Specific Entities for 2024
Announcement on Progress of 2026 Guarantee Quota Estimation
Announcement of Resolutions from the Third Meeting of the Sixth Board of Directors
Q1 2026 Report
2025 Annual Board of Directors Work Report
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Independent Director's Performance Report (Ding Jiahong - Term Completed and Resigned)
Independent Director's Performance Report (Feng Kaiyan - Term Completed and Resigned)
Independent Director's Performance Report (Wu Changshun - Term Completed and Resigned)
Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Compensation Management System (April 2026)
Investment Management Regulations (April 2026)
Implementation Rules for Cumulative Voting System at Shareholders' Meetings (April 2026)
Independent Director Work System (April 2026)
Announcement on Provision for Asset Impairment for the Year 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Second Meeting of the Sixth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Special Explanation on Financial Transactions Related to Affiliated Companies
Annual Risk Assessment Audit Report of Guolian Finance Co., Ltd. for 2025
Special Audit Opinion on Revenue Deduction for Fiscal Year 2025
Report on the Evaluation of Accounting Firms' Performance for 2025 and the Audit Committee's Oversight Responsibilities
Special Explanation on Non-Operational Fund Occupation and Other Related Fund Transactions Summary
Notes & Comments
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