Huijie Co., Ltd.
汇洁股份
002763
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Completion of Business Change Registration
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment in Q1 2026
Legal Opinion from Kangda (Shenzhen) Law Firm Regarding the 2025 Annual Shareholders' Meeting of Shenzhen Huijie Group Co., Ltd.
Resolution Announcement of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the First Meeting of the Sixth Board of Directors
2026 Q1 Report
Announcement on the Proposed Reappointment of Accounting Firm for 2026
2025 Annual Work Report of Independent Director (Li Shuyong)
2025 Annual Work Report of Independent Director (Xie Haoran)
2025 Annual Work Report of Independent Director (Hao Dan)
Notice of the 2025 Online Performance Briefing
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Revised Comparison Table of Company Articles of Association (April 2026)
Company Articles of Association (Revised April 2026)
Remuneration Management System for Directors and Senior Management (Revised April 2026)
Revised Comparison Table of the Remuneration Management System for Directors and Senior Management (April 2026)
Statement and Commitment of Independent Director Candidate (Li Shuyong)
Statement and Commitment of Nominator for Independent Director
Statement and Commitment of Independent Director Candidate (Hao Dan)
Statement and Commitment of Independent Director Candidate (Xie Haoran)
Announcement on the Election of Employee Representative Directors for the Sixth Board of Directors
Notice of the 2025 Annual Shareholders' Meeting
Announcement of resolutions from the twelfth meeting of the fifth Board of Directors
Announcement on the profit distribution plan for the year 2025 and the authorization for the Board of Directors to formulate the mid-term dividend plan for 2026
Evaluation of the performance of the accounting firm for the year 2025 and the supervisory report from the Audit Committee
Special explanation on the non-operating fund occupation and other related fund transactions of Shenzhen Huijie Group Co., Ltd.
Summary table of non-operating fund occupation and other related fund transactions for the year 2025
Notes & Comments
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