*ST Gauss Co., Ltd.
*ST高斯
002848
Shenzhen Stock Exchange
Key Financials
Announcements
Audit Report (2025, 2024, 2023)
Special Verification Report on Non-Recurring Gains and Losses
Announcement of Resolutions from the Second Meeting of the Sixth Board of Directors
Announcement on the completion of the board of directors' re-election and the appointment of senior management personnel, securities affairs representatives, and internal audit heads
Announcement on the company's application for bank credit using self-owned assets as collateral and joint liability guarantee provided by related parties, and related transactions
Legal Opinion for the 2025 Annual Shareholders' Meeting of Gaussbell
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on the Adjustment of the Company's Organizational Structure
Announcement of Resolutions of the First Meeting of the 6th Board of Directors
Announcement on Holding the 2025 Annual Performance Briefing
Hengtai Changcai Securities Co., Ltd. on the detailed equity change report of Gaussbell Digital Technology Co., Ltd. 2026 Q1 continuous supervision opinion.
Announcement on the Reappointment of the Company's Audit Institution for 2026
2025 Annual Independent Director Work Report (Han Ming)
2025 Annual Independent Director Work Report (Liu Chengwei)
2025 Annual Independent Director Work Report (Zhang Huaxiang)
Internal Control Audit Report
Gaussbell Digital Technology Co., Ltd. 2025 Annual Internal Control Evaluation Report
Gaussbell Digital Technology Co., Ltd. Information Disclosure Suspension and Exemption System
Gaussbell Digital Technology Co., Ltd. Compensation Management System for Directors and Senior Management
Gaussbell Digital Technology Co., Ltd. Internal Control Evaluation System
Gaussbell Digital Technology Co., Ltd. 2025 Annual Board Work Report
Announcement on Uncovered Losses Exceeding One-Third of Paid-in Capital
Gaussbell Digital Technology Co., Ltd. 2025 Annual Financial Settlement Report
Announcement on the Provision for Credit Impairment and Asset Impairment for 2025 on April 18
Independent Director Candidate Statement and Commitment (Han Ming)
Independent Director Candidate Statement and Commitment (Liu Chengwei)
Independent Director Candidate Statement and Commitment (Zhang Huaxiang)
Independent Director Nominee Statement and Commitment (Han Ming)
Independent Director Nominee Statement and Commitment (Liu Chengwei)
Independent Director Nominee Statement and Commitment (Zhang Huaxiang)
Notes & Comments
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