Huafeng Co., Ltd.
华锋股份
002806
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Election of Employee Representative Directors
Announcement on the Appointment of Honorary Chairman
Announcement on the Completion of Board Restructuring and Appointment of Senior Management, Head of Internal Audit Department, and Securities Affairs Representative
Announcement on Providing Guarantees for Financing of Wholly-Owned Subsidiaries
Announcement of Resolutions from the First Meeting of the Seventh Board of Directors
2025 Board of Directors Work Report
2025 Independent Director Work Report (Wang Dafang - Term End)
2025 Independent Director Work Report (Zhou Qiao - Term End)
2025 Independent Director Work Report (Luo Yutao - Term End)
Announcement on the 2025 Online Performance Presentation Meeting
2025 Internal Control Audit Report
2025 Internal Control Self-Evaluation Report
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Announcement on Changes in Accounting Policies
Candidate Statement and Commitment (Lan Fengchong)
Nominator Statement and Commitment (Kou Xianghe)
Nominator Statement and Commitment (Li Jiwei)
Nominator Statement and Commitment (Lan Fengchong)
Candidate Statement and Commitment (Kou Xianghe)
Candidate Statement and Commitment (Li Jiwei)
Announcement on the Election of the Board of Directors
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 28th Meeting of the Sixth Board of Directors
Announcement on the proposed non-distribution of profits for 2025
2026 First Quarter Report
Special Audit Report on the Deduction of Operating Income for 2025
Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Board Audit Committee's Supervision Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report of the Board of Directors on the Independence Self-Examination of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
Notes & Comments
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