Yongdong Co., Ltd.
永东股份
002753
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Suspension of Conversion for Yongdong Convertible Bonds During Equity Distribution Period
Compensation Management System for Directors and Senior Executives (May 2026)
Legal Opinion on the 2025 Annual Shareholders' Meeting of Shanxi Yongdong Chemical Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders Meeting
Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Shanxi Province
2025 Annual Board Work Report
2025 Annual Financial Settlement Report
Company's Shareholder Dividend Return Plan for the Next Three Years (2026-2028)
Zhongde Securities Co., Ltd. on the Verification Opinion of Shanxi Yongdong Chemical Co., Ltd.'s 2025 Annual Fund Storage and Usage
Draft of the 'Company's Director and Senior Management Compensation Management System' (Revised in April 2026)
Announcement on Adjusting the Company's Organizational Structure
2025 Independent Director Work Report (Miao Maoqian)
2025 Independent Director Work Report (Yang Qingying)
2025 Independent Director Work Report (Kuang Shuangli)
Announcement on Holding the Online Performance Presentation for the 2025 Annual Report
2025 Annual Sustainable Development Report
Zhongde Securities Co., Ltd. Verification Opinion on Shanxi Yongdong Chemical Co., Ltd. 2025 Annual Internal Control Self-Assessment Report
Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Announcement on the Confirmation of Remuneration for Directors and Senior Management for 2025 and the Remuneration Plan for 2026
Announcement on Changes in Accounting Policies
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the 9th Meeting of the 6th Board of Directors
Announcement on the Profit Distribution Plan for 2025
2026 First Quarter Report
2025 Special Report on the Storage, Management, and Use of Raised Funds
Verification Report on the 2025 Special Report on the Storage, Management, and Use of Raised Funds
Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Audit Committee's Supervision Responsibilities
Special Report on Non-operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions
Special Opinion on the Board's Assessment of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Zhongde Securities Co., Ltd. Verification Opinion on Shanxi Yongdong Chemical Co., Ltd. Using Idle Raised Funds for Cash Management
Announcement on Using Idle Raised Funds for Cash Management
Zhongde Securities Co., Ltd. Verification Opinion on Shanxi Yongdong Chemical Co., Ltd. Using Idle Self-owned Funds for Cash Management
Announcement on Using Idle Self-owned Funds for Cash Management
Announcement on the Redemption of Part of Idle Raised Funds for Cash Management
Announcement of the 8th Temporary Meeting Resolution of the 6th Board of Directors
Announcement on Not Lowering the Conversion Price of 'Yongdong Transfer 2'
Prompt Announcement on the Expected Trigger of Downward Adjustment Conditions for the Conversion Price of 'Yongdong Transfer 2'
Announcement on the conversion of convertible bonds in the first quarter of 2026
Announcement on the interest payment of 'Yongdong Transfer 2' in 2026
Announcement on Obtaining Utility Model Patent Certificates
Shanxi Yongdong Chemical Co., Ltd. Special Audit Report on Replacement of Raised Funds Xin Hui Shi Bao Zi [2026] No. ZB10021
Verification Opinion of Zhongde Securities Co., Ltd. on Shanxi Yongdong Chemical Co., Ltd.'s Use of Raised Funds to Replace Self-Raised Funds Previously Invested in Fundraising Projects and to Pay Issuance Fees
Announcement on Replacing Self-Raised Funds Pre-Invested in Fundraising Projects and Used to Pay Issuance Fees with Raised Funds
Resolution Announcement of the Eighth Meeting of the Sixth Board of Directors
Announcement on the Completion of Industrial and Commercial Change Registration
Notes & Comments
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