Wuchan Jinlun Co., Ltd.
物产金轮
002722
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of Pre-Disclosure for Shareholder Reduction Plans Exceeding 5% Ownership
Announcement on the Expiration and Implementation Results of the Share Reduction Plan of Shareholders Holding More than 5%
Announcement on the Change in Rights of Shareholders Holding More than 5% of Shares Touching 1% Integer Multiple
Notice of the 2025 Online Performance Presentation
Progress Announcement on Providing Guarantees for Wholly-Owned Subsidiaries
Announcement on the reappointment of the accounting firm
Board of directors' work report for the year 2025
Goodwill impairment testing report for the year 2025
Announcement on the confirmation of remuneration for directors and senior management for the year 2025 and the remuneration plan for 2026
Independent director's work report for the year 2025 (Ruan Chao)
Independent director's work report for the year 2025 (Wu Zhengrong)
Independent director's work report for the year 2025 (Dong Wang)
Environmental, Social, and Governance (ESG) report for the year 2025
Internal control audit report for the year 2025
Self-evaluation report on internal control for the year 2025
Remuneration management system for directors and senior management (April 2026)
Articles of Association (Revised in April 2026)
Announcement on the change of registered capital and the revision of the 'Articles of Association'
Announcement on the provision for goodwill impairment
Special report on the storage and use of raised funds for the year 2025
Continuous risk assessment report on Wuchan Zhongda Group Finance Co., Ltd.
Announcement on the renewal of the 'Financial Service Agreement' with Wuchan Zhongda Group Finance Co., Ltd. and related transactions
Announcement on the expected external guarantee limit for the year 2026
Feasibility analysis report on the continuation of foreign exchange hedging business
Announcement on the continuation of foreign exchange hedging business
Notice of the annual shareholders' meeting for the year 2025
Resolutions from the second special meeting of independent directors in 2026
Announcement of the resolutions from the second meeting of the seventh board of directors in 2026
Announcement on the profit distribution plan for the year 2025
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