*ST Yake Co., Ltd.
*ST和科
002816
Shenzhen Stock Exchange
Key Financials
Announcements
Compensation and assessment management system for directors and senior management (May 2026)
Legal opinion letter from Beijing Weiheng (Shanghai) Law Firm regarding the 2025 annual general meeting of Shenzhen Hekeda Precision Cleaning Equipment Co., Ltd.
Announcement of the 2025 annual general meeting resolution
2026 Q1 Report
2025 Board of Directors Work Report
Announcement on the Company's Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on the Provision and Reversal of Asset Impairment for the Year 2025
2025 Independent Director Work Report (Xu Zhangbao)
2025 Independent Director Work Report (Ji Guibao)
2025 Independent Director Work Report (Liu Cheng)
Internal Control Audit Report
2025 Internal Control Evaluation Report
Compensation and Assessment Management System for Directors and Senior Management (Revised Version)
Management System for the Departure of Directors and Senior Management (April 2026)
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Third Meeting of the Fifth Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Special Audit Report on Non-Recurring Gains and Losses
Special Audit Report on the Deduction Items of Operating Income for 2025
2025 Evaluation Report on the Performance of the Accounting Firm
Report from the Audit Committee of the Board of Directors on the Performance of Supervisory Duties by the Accounting Firm
Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions
Special Opinion from the Board of Directors on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Application to Lift the Risk Warning on the Company's Stock Trading
Announcement on the Change of Disclosure Time for the 2025 Annual Report
Sixth Risk Warning Announcement Regarding Possible Termination of Company Stock Listing
Notes & Comments
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