ST Zhongzhuang Co., Ltd.
ST中装
002822
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion on the 2025 Annual Shareholders' Meeting of Shenzhen Zhongzhuang Construction Group Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Shenzhen Zhongzhuang Construction Group Co., Ltd. public issuance of convertible corporate bonds fourth temporary trustee management report (2026 fiscal year).
Announcement of the Resolution of the Third Meeting of the Sixth Board of Directors
2026 Q1 Report
Announcement on the Application to Revoke Some Other Risk Warnings and Continue to Implement Other Risk Warnings
Announcement on Confirmation of Compensation for Directors and Senior Management for 2025 and Compensation Plan for 2026
Special Explanation on the Elimination of Issues Related to the Previous Non-Standard Audit Opinion of Shenzhen Zhongzhuang Construction Group Co., Ltd.
Special Verification Report on the Storage and Use of Raised Funds for 2025 by Dongxing Securities Co., Ltd.
2025 Board of Directors Work Report
2025 Independent Director Work Report (Chen Xiankai)
2025 Independent Director Work Report (Huang Zemin)
Announcement on Holding the 2025 Performance Presentation Meeting
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Articles of Association
Compensation Management System for Directors and Senior Management
Announcement on the Company's Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on Changes to Registered Capital and Amendments to the Articles of Association
Announcement on the Provision for Asset Impairment for 2025
Special Report on the Storage and Actual Use of Raised Funds for 2025 (2026-024)
Announcement on Expected Daily Related Transactions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Second Meeting of the Sixth Board of Directors
Future Three-Year (2026-2028) Shareholder Return Plan of Shenzhen Zhongzhuang Construction Group Co., Ltd.
Announcement on the Company's Profit Distribution Plan for 2025
Verification Report on the Storage and Actual Use of Raised Funds for 2025
Special Verification Report on Revenue Deduction of Shenzhen Zhongzhuang Construction Group Co., Ltd. (Document No. 2026)1100064
Evaluation Report on the Accounting Firm's Performance for 2025
Report from the Board of Directors' Audit Committee on the Accounting Firm's Performance of Supervisory Duties for 2025
Notes & Comments
Sign in to leave a comment or private note.
Loading…