Baiyang Co., Ltd.
百洋股份
002696
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of Resolutions from the 26th Meeting of the 6th Board of Directors
Announcement on Transfer of Industrial Fund Shares and Related Transactions
Legal Opinion from Guangdong Chongli Law Firm on the 2025 Annual Shareholders' Meeting of Baiyang Industrial Investment Group Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the completion of the cancellation of part of the restricted stock and treasury stock and the share change announcement.
Announcement on the Proposed Reappointment of the Accounting Firm
Independent Director 2025 Annual Work Report (Xiao Jun)
Independent Director 2025 Annual Work Report (Xu Guojun)
Independent Director 2025 Annual Work Report (He Gen)
Announcement on Holding the 2025 Annual Performance Online Presentation
Company 2025 Sustainable Development Report
Company 2025 Annual Internal Control Audit Report
Announcement on the 2025 Annual Internal Control Self-evaluation Report
Board Secretary Work System (April 2026)
Board Special Committee Work System (April 2026)
Futures and Derivatives Business Management System (April 2026)
Market Value Management System (April 2026)
Special Management System for Directors and Senior Management Holding and Trading Company Shares (April 2026)
Major Information Internal Confidentiality System (April 2026)
Investor Relations Management System (April 2026)
Board Authorization System for Management (April 2026)
Major Information Internal Reporting System (April 2026)
General Manager Reporting System to the Board of Directors (April 2026)
Insider Information Knowledge Management System (April 2026)
Implementation Tracking and Post-evaluation System for Board Resolutions (April 2026)
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Write-off of Accounts Receivable for the Year 2025
Announcement on the Provision for Asset Impairment for Q1 2026
Announcement on the Provision for Asset Impairment for the Year 2025
Announcement on the Estimated Guarantee Amounts for Wholly-owned and Controlling Subsidiaries in 2026
Feasibility Analysis Report on Conducting Hedging Business in 2026
Announcement on Conducting Hedging Business in 2026
Notes & Comments
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