Yantang Dairy Co., Ltd.
燕塘乳业
002732
Shenzhen Stock Exchange
Key Financials
As of 2026-05-16T00:00:00.000+00:00Announcements
Performance Assessment Method for Senior Management Compensation for 2026 (April 2026)
Legal Opinion for the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 4th Meeting of the 6th Board of Directors
2026 Q1 Report
Prompt announcement regarding the convening of the annual general meeting of shareholders for the year 2025
Independent Director's 2025 Annual Performance Report (Guo Baochun)
Independent Director's 2025 Annual Performance Report (Li Biansheng)
Independent Director's 2025 Annual Performance Report (Huang Xiaohong)
Notice on Holding the 2025 Annual Online Performance Briefing
2025 Environmental, Social, and Governance (ESG) Report
2025 Annual Internal Control Audit Report
2025 Annual Self-Assessment Report on Internal Control
Directors' and Senior Management Compensation Management System (March 2026)
2026 Senior Management Compensation Performance Appraisal Measures (March 2026)
Special Explanation Regarding Deposit, Loan, and Other Financial Businesses Involving Related Party Transactions with Finance Companies of Guangdong Yantang Dairy Co., Ltd.
Notice on Convening the 2025 Annual General Meeting of Shareholders
2025 Annual Financial Final Account Report
Resolutions of the Second Special Meeting of Independent Directors of the Sixth Board of Directors
2026 Annual Financial Budget Report
2025 Annual Board of Directors' Work Report
Announcement of Resolutions of the Third Meeting of the Sixth Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
Continuous Risk Assessment Report on Guangdong Agricultural Reclamation Group Finance Co., Ltd.
Board of Directors' Audit Committee's Assessment Report on the Annual Accounting Firm's Performance of Duties in 2025 and Report on the Performance of Supervision Duties
Special Explanation Regarding Non-Operating Fund Occupation and Other Related Fund Transactions of Guangdong Yantang Dairy Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Board of Directors' Special Opinion on the Self-Inspection of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the "Quality and Return Enhancement" Action Plan
Announcement on the Company Obtaining High-Tech Enterprise Certificate
Notes & Comments
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