San Sheng Co., Ltd.
三圣股份
002742
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the completion of the transfer of shares subject to judicial auction and passive reduction
Special Explanation for the 2025 Annual Report Inquiry Letter
Announcement on the Response to the Shenzhen Stock Exchange's Inquiry Letter Regarding the 2025 Annual Report
Announcement on the Revocation of Stock Trading Risk Warning and Other Risk Warnings and the Suspension and Resumption of Stock Trading
Legal Opinion for the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 2025 Annual Shareholders' Meeting
2026 First Quarter Report
Announcement of the 4th Meeting Resolution of the 6th Board of Directors
Progress announcement on the application for the cancellation of delisting risk warning and other risk warnings
Prompt Announcement on the Judicial Auction Results of Some Shares by Shareholders
Reminder announcement on the judicial auction results of certain shares held by shareholders
Special Explanation on the Elimination of Matters Related to the Non-Standard Audit Opinion in the 2024 Financial Statements Audit Report in 2025
Special Explanation by the Board of Directors on the Elimination of Matters Related to the Company's 2024 Non-Standard Audit Opinion
Special Explanation by the Board of Directors' Audit Committee on the Elimination of Matters Related to the Company's 2024 Non-Standard Audit Opinion
2025 Annual Board of Directors' Work Report
2026 Annual Financial Budget Report
2025 Annual Financial Final Account Report
Announcement on the Company's Accrual of Estimated Liabilities for 2025
Announcement on the Company's Engagement of Financial Audit Institution for 2026
2025 Annual Independent Director's Performance Report (Zhang Jinruo)
2025 Annual Independent Director's Performance Report (Cong Xiaodong)
2025 Annual Independent Director's Performance Report (Li Youguang - Resigned)
2025 Annual Independent Director's Performance Report (Huang Chao)
2025 Annual Independent Director's Performance Report (Zhang Xiaoyou - Resigned)
2025 Annual Independent Director's Performance Report (Fu Haiping - Resigned)
Internal Control Audit Report
2025 Annual Self-Assessment Report on Internal Control
Remuneration Management System for Directors and Senior Management
2026 Annual Remuneration Plan for Directors and Senior Management
Announcement on Proposed Change of Company Name, Business Scope, and Amendment to the 'Articles of Association'
Notes & Comments
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