Kuaiji Elevator Co., Ltd.
快意电梯
002774
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Implementation of Equity Distribution for 2025
Legal Opinion on the 2025 Annual Shareholders' Meeting of Kuaiji Elevator Co., Ltd. by Beijing Deheng (Shenzhen) Law Firm
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Q1 2026 Report
External Guarantee Management System (April 2026)
Independent Director Work System (April 2026)
Related Party Transaction Management Regulations (April 2026)
Foreign Investment Management Regulations (April 2026)
System for Preventing Major Shareholders and Related Parties from Misappropriating Company Funds (April 2026)
Audit Committee Work Rules of the Board of Directors (April 2026)
Foreign Exchange Hedging Business Management Regulations (April 2026)
Compensation Management System for Directors and Senior Executives (April 2026)
2025 Board of Directors Work Report
Independent Director Annual Report 2025 - Chen Wenjian
Independent Director Annual Report 2025 - Chen Lihua
Independent Director Annual Report 2025 - Chao Shanglun
Announcement on the Annual Report Presentation Meeting for 2025
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Announcement on Provision for Asset Impairment
Announcement on Applying for Comprehensive Credit Limits from Banks in 2026
Announcement on the Resignation and Appointment of the Company Secretary of the Board
Announcement on Expected Routine Related Party Transactions for 2026
Feasibility Report on Conducting Foreign Exchange Hedging Business
Announcement on the Launch of Foreign Exchange Hedging Business
Notice of the 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 14th Meeting of the 5th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Evaluation Report on the Performance of Accounting Firms
Report on the Audit Committee's Oversight of the Accounting Firm's Responsibilities
Special Audit Report on Non-Operating Fund Occupation and Related Fund Transactions by Accounting Firms in 2025
Summary of Non-Operating Fund Occupation and Other Related Fund Transactions for Listed Companies in 2025
Special Opinion on the Independence Assessment of Independent Directors by the Board
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Using Idle Funds to Purchase Financial Products
Notes & Comments
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