Yuelin Co., Ltd.
跃岭股份
002725
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Progress of Public Transfer of 10.05% Equity in China National Petroleum Corporation (Shishi) Co., Ltd.
Announcement of the Implementation of the 2025 Annual Equity Distribution
Legal opinion letter from Beijing Zhonglun (Shanghai) Law Firm regarding the 2025 annual general meeting of Zhejiang Yueling Co., Ltd.
Announcement of the 2025 annual general meeting resolution
Announcement on Participation in the 2026 Investor Online Collective Reception Day and the 2025 Annual Performance Briefing for Listed Companies in Zhejiang
Announcement on the progress of the public transfer of 10.05% equity in China National Petroleum Corporation Guangxin (Shishi) Co., Ltd.
Resolution Announcement of the 5th Meeting of the 6th Board of Directors
2026 Q1 Report
Announcement on the Expiration of the Share Buyback Period and Implementation Results
Announcement on the use of idle self-owned funds for entrusted financial management
Announcement on the Renewal of the Accounting Firm
2025 Annual Report of Independent Directors (Jiang Siyuan)
2025 Annual Report of Independent Directors (Lai Deming has resigned)
2025 Annual Report of Independent Directors (Chen Dongpo has resigned)
2025 Annual Report of Independent Directors (Huang Yuhua)
2025 Annual Report of Independent Directors (Zhu Zhengben)
2025 Annual Report of Independent Directors (Xiong Qian has resigned)
Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
2025 Annual Board of Directors' Work Report
2025 Annual Financial Settlement Report
2026 Annual Compensation and Allowance Plan for Directors
Work Rules of the Board of Directors' Audit Committee (April 2026)
Work Rules of the Board of Directors' Nomination Committee (April 2026)
Work Rules of the Board of Directors' Strategic Committee (April 2026)
2026 Annual Compensation Plan for Senior Management
Compensation and Allowance Management System for Directors and Senior Management (April 2026)
Work Rules of the Board of Directors' Compensation and Assessment Committee (April 2026)
Feasibility Analysis Report on Conducting Futures Hedging Business
Feasibility Analysis Report on Conducting Derivative Trading Business
Announcement on Conducting Futures Hedging Business
Announcement on Conducting Derivative Trading Business
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fourth Meeting of the Sixth Board of Directors
Announcement on the Company's 2025 Annual Profit Distribution Plan
Special Explanation from the Board of Directors on Securities Investment
Audit Committee's Evaluation Report on the Performance of the Accounting Firm in 2025 and Report on Supervisory Responsibilities
Special Report from Lixin Certified Public Accountants (Special General Partnership) on Non-Operating Fund Occupation and Other Related Fund Transactions of Zhejiang Yueling Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Board's Self-Assessment of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Progress of Public Transfer of 10.05% Equity in Zhongshi Guangxin (Shishi) Co., Ltd.
Announcement on the completion of registration and obtaining a business license for the investment in establishing a subsidiary
Announcement on the Progress of Share Repurchase
Announcement on the Progress of Share Repurchase
Notes & Comments
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