*ST Jinbi Co., Ltd.
*ST金比
002762
Shenzhen Stock Exchange
Key Financials
Announcements
Progress Announcement on the Application to the Shenzhen Stock Exchange for the Withdrawal of Delisting Risk Warning
Legal Opinion from Beijing Zhonglun (Guangzhou) Law Firm Regarding the 2025 Annual Shareholders' Meeting of Jinfa Labi Maternal and Child Products Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 3rd Meeting of the 6th Board of Directors
Q1 2026 Report
Announcement on the Renewal of the Accounting Firm
Announcement on the 2026 Annual Compensation and Allowance Plan for Directors and Senior Management
6. Independent Director 2025 Annual Work Report (Fu Yumei)
3. Independent Director 2025 Annual Work Report (Ji Chuansheng)
2. Independent Director 2025 Annual Work Report (Cai Biao)
5. Independent Director 2025 Annual Work Report (Gu Debin)
1. Independent Director 2025 Annual Work Report (Yao Ming'an)
4. Independent Director 2025 Annual Work Report (Li Shengping)
Announcement on Holding the 2025 Online Performance Briefing
Jinfa Labi Internal Control Report
Jinfa Labi Maternal and Child Products Co., Ltd. 2025 Annual Internal Control Self-Assessment Report
Management System for Compensation Assessment of Directors and Senior Management of Jinfalabi
Management System for Temporary Suspension and Exemption of Information Disclosure of Jinfalabi
Management System for the Departure of Directors and Senior Management of Jinfalabi
Announcement on Provisions for Long-term Equity Investment Impairment, Confirmation of Investment Losses, and Fair Value Change Losses for the Year 2025
Announcement on Confirming Routine Related Transactions for 2025 and Estimating Routine Related Transactions for 2026
Announcement on Terminating Investment in Cangqiong Digital
Notice of the Annual Shareholders' Meeting for the Year 2025
Announcement of the Resolutions of the 2nd Meeting of the 6th Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Special Verification Report on Operating Revenue Deductions for Jinfalabi
Table of Operating Revenue Deductions for Jinfalabi in 2025
Attachment on Non-Operating Fund Occupation of Jinfalabi for the Year 2025
Evaluation Report on the Performance of the Accounting Firm by the Listed Company
Report on the Audit Committee's Supervision Responsibilities of the Accounting Firm
Notes & Comments
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