Huayuan Holdings
华源控股
002787
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Cancellation of Part of the Repurchased Shares and Reduction of Registered Capital and Notification to Creditors
Legal Opinion Letter from Zhonglun Law Firm Regarding Huayuan Holdings 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement of the resolutions from the sixteenth meeting of the fifth board of directors
Quarterly report for the first quarter of 2026
Announcement on Re-appointing Tianjian Certified Public Accountants (Special General Partnership) as the Company's 2026 Audit Institution
Management System for Directors' and Senior Management's Remuneration and Performance Appraisal
Articles of Association (March 2026)
2025 Board of Directors' Work Report
Announcement on Adjusting the Company's Organizational Structure
Announcement on the Confirmation of Directors' and Senior Management's 2025 Remuneration and the 2026 Remuneration Plan
2025 Independent Director Performance Report (Wu Qingchuan)
2025 Independent Director Performance Report (Yao Weirong)
2025 Independent Director Performance Report (Chen Wei)
2025 Independent Director Performance Report (Jiang Ping)
Announcement on the Notice of Holding the 2025 Online Performance Briefing
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Announcement on Reducing the Company's Registered Capital and Amending the 'Articles of Association'
Announcement on Cancelling Part of the Company's Repurchased Shares and Reducing Registered Capital
Announcement on the Provision for Asset and Credit Impairment
Announcement on the Company Providing Guarantee Limits for Subsidiaries within the Scope of Consolidated Financial Statements
Announcement on Applying for a Bank Comprehensive Credit Line
Announcement on the Notice of Convening the 2025 Annual General Meeting of Shareholders
Resolution Announcement of the Fifteenth Meeting of the Fifth Board of Directors
Announcement on the 2025 Profit Distribution Plan
2025 Assessment Report on the Performance of the Accounting Firm and Report on the Audit Committee's Fulfillment of Supervision Responsibilities
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Special Report on the Self-Inspection of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Fully Handle the Issuance of Shares to Specific Objects through a Simplified Procedure
Announcement on Using Own Funds for Cash Management
Notes & Comments
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