Fengxing Co., Ltd.
凤形股份
002760
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the progress of the company providing guarantees for its subsidiaries
Announcement on Participating in the 2026 Investor Online Collective Reception Day Activities and Holding the 2025 Annual Performance Presentation of Listed Companies in Jiangxi
Compensation Management System for Directors and Senior Management of Fengxing Co., Ltd.
Legal Opinion from Zhonglun (Guangzhou) Law Firm Regarding the 2025 Annual Shareholders' Meeting of Fengxing Co., Ltd.
Resolution Announcement of the 2025 Annual Shareholders' Meeting
Announcement on the Progress of Providing Guarantees for Subsidiaries
2026 First Quarter Report
Announcement on the Progress of Planning to Issue Shares for Asset Acquisition and Fundraising Related Transactions
Independent Director Work Report for the Year 2025 (Zhao Yuguang)
Independent Director Work Report for the Year 2025 (Bao Qiang)
Independent Director Work Report for the Year 2025 (Zhong Gang)
Internal Control Audit Report
Internal Control Evaluation Report for the Year 2025
Compensation Management System for Directors and Senior Management of Fengxing Co., Ltd.
Announcement on the Resignation of the Director and President and the Appointment of a New President
Announcement on the Estimated Daily Related Transactions for the Year 2026
Notice of the Annual Shareholders' Meeting for the Year 2025
2026-016 Resolution Announcement of the 15th Meeting of the 6th Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Audit Committee Report on the Supervision of the Accounting Firm
Special Explanation on Non-Recurring Fund Occupation of Listed Companies
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Listed Companies in 2025
Board Special Report on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Progress of Planning to Issue Shares to Acquire Assets and Raise Supporting Funds, Constituting a Connected Transaction
"2025 Annual Performance Express Report",
Notes & Comments
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