Sanfu Outdoor Co., Ltd.
三夫户外
002780
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion from Beijing Jingtian & Gongcheng Law Firm on the 2025 Annual Shareholders' Meeting of Beijing Sanfu Outdoor Products Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Financial Settlement Report for the Year 2025
Shareholder Return Plan for the Next Three Years (2026-2028)
Compensation Management System for Directors and Senior Management
Announcement on the Senior Management Compensation Plan for the Year 2026
Announcement on the Director Compensation Plan for the Year 2026
Independent Director Work Report for the Year 2025 (He Feng)
Independent Director Work Report for the Year 2025 (Zhu Bing)
Independent Director Work Report for the Year 2025 (Zhang Bo - Resigned)
Independent Director Work Report for the Year 2025 (Zhong Jieping)
Announcement on Holding the Performance Briefing for the Year 2025
Verification Opinion by Xinda Securities Co., Ltd. on the Self-evaluation Report on Internal Control of Beijing Sanfu Outdoor Products Co., Ltd. for the Year 2025
Audit Report on Internal Control of Beijing Sanfu Outdoor Products Co., Ltd. by Rongcheng Accounting Firm (Special General Partnership)
Self-evaluation Report on Internal Control for the Year 2025
Articles of Association
Announcement on Changing the Business Scope and Revising the Articles of Association
Explanation on the Reasonableness of the Provision for Asset Impairment by the Board of Directors
Announcement on the Provision for Asset Impairment for the Year 2025
Announcement on the Departure of Senior Management Personnel
Announcement on the Special Report on the Storage and Use of Raised Funds for the Year 2025
Announcement on the Estimated External Guarantee Limit for the Year 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 22nd Meeting of the 5th Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025 and Authorization for Mid-term Dividends in 2026
First Quarter Report for 2026
Verification Report on the Annual Storage and Use of Raised Funds for Beijing Sanfu Outdoor Products Co., Ltd. by Rongcheng Accounting Firm (Special General Partnership)
Special Verification Opinion by Xinda Securities Co., Ltd. on the Storage and Use of Raised Funds for Beijing Sanfu Outdoor Products Co., Ltd. for the Year 2025
Report on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Report on the Audit Committee's Supervision Responsibilities
Special Explanation by Rongcheng Accounting Firm (Special General Partnership) on Non-operating Fund Occupation and Other Related Fund Transactions of Beijing Sanfu Outdoor Products Co., Ltd.
Notes & Comments
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