Xianglu Tungsten Industry Co., Ltd.
翔鹭钨业
002842
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Progress Announcement on Providing Guarantees for Wholly-Owned Subsidiaries
Announcement on the Completion of the Share Reduction Plan by Company Directors and Senior Executives
Announcement on the completion of the implementation of the senior management's share reduction plan
Announcement on abnormal fluctuations in stock trading of Guangdong Xianglu Tungsten Industry Co., Ltd.
Progress Announcement on Company Guarantee for Wholly-Owned Subsidiary
Q1 2026 Report
Legal Opinion on Guangdong Xianglu Tungsten Industry Co., Ltd. 2025 Annual Shareholders' Meeting
Guangdong Xianglu Tungsten Industry Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
Announcement on Holding the 2025 Online Performance Briefing
Progress Announcement on the Company's Guarantee for Wholly-Owned Subsidiaries
2025 Annual Work Report of the Board of Directors of Guangdong Xianglu Tungsten Industry Co., Ltd.
2025 Annual Work Report of the General Manager of Guangdong Xianglu Tungsten Industry Co., Ltd.
Announcement of Guangdong Xianglu Tungsten Industry Co., Ltd. on the Reappointment of the Company's Audit Institution for 2026
2025 Annual Work Report of Independent Director of Guangdong Xianglu Tungsten Industry Co., Ltd. (Huang Weikun)
2025 Annual Work Report of Independent Director of Guangdong Xianglu Tungsten Industry Co., Ltd. (Liu Liangxian)
2025 Annual Work Report of Independent Director of Guangdong Xianglu Tungsten Industry Co., Ltd. (Zhang Li)
Internal Control Audit Report
2025 Internal Control Evaluation Report of Guangdong Xianglu Tungsten Industry Co., Ltd.
Remuneration Management System for Directors and Senior Management of Guangdong Xianglu Tungsten Industry Co., Ltd.
Announcement of Guangdong Xianglu Tungsten Industry Co., Ltd. on Changes in Accounting Policies
Announcement of Guangdong Xianglu Tungsten Industry Co., Ltd. on the Application for Financing Limits and Providing Guarantees to Banks and Non-Banking Financial Institutions by the Company and Its Controlling Subsidiaries and Accepting Related Party Guarantees
Feasibility Analysis Report on the Development of Foreign Exchange Hedging Business
Announcement on the Development of Foreign Exchange Hedging Business
Notice of the 2025 Annual Shareholders' Meeting of Guangdong Xianglu Tungsten Industry Co., Ltd. _20260328_160519
Announcement of the Resolutions of the Second Extraordinary Meeting of the Fifth Board of Directors of Guangdong Xianglu Tungsten Industry Co., Ltd. in 2026
Announcement of the 2025 Profit Distribution Plan of Guangdong Xianglu Tungsten Industry Co., Ltd.
Evaluation Report on the Performance of the Accounting Firm for 2025 of Guangdong Xianglu Tungsten Industry Co., Ltd.
Report of the Audit Committee of the Board of Directors on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Guangdong Xianglu Tungsten Industry Co., Ltd.
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Party Fund Transactions
2025 Annual Report on the Independence Self-Examination of Independent Director (Huang Weikun)
2025 Annual Report on the Independence Self-Examination of Independent Director (Liu Liangxian)
2025 Annual Report on the Independence Self-Examination of Independent Director (Zhang Li)
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Guangdong Xianglu Tungsten Co., Ltd. Announcement on Receiving Notice of Resumption of Review from Shenzhen Stock Exchange
Pre-disclosure Announcement on Share Reductions by Company Directors and Senior Management
Announcement on Share Pledge by the Company's Controlling Shareholder and Actual Controller
Guangdong Xianglu Tungsten Co., Ltd. Announcement on Abnormal Fluctuations in Stock Trading
Legal Opinion on Guangdong Xianglu Tungsten Co., Ltd.'s First Extraordinary General Meeting in 2026
Guangdong Xianglu Tungsten Co., Ltd. Announcement of Resolutions of the First Extraordinary General Meeting in 2026
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