Daodaoquan Co., Ltd.
道道全
002852
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Q1 2026 Report
Announcement on the implementation of the 2025 annual equity distribution
Legal opinion on the 2025 Annual Shareholders' Meeting
Announcement of the resolution of the 2025 Annual Shareholders' Meeting
Announcement on Receiving Dividends from a Controlled Subsidiary
Announcement on Re-appointing the Company's Audit Firm for 2026
2026 Financial Budget Report
2025 Financial Final Account Report
2025 Annual Board of Directors' Work Report
Announcement on the Confirmation of the 2025 Annual Remuneration for the Company's Directors and Senior Management and the 2026 Annual Remuneration Plan
2025 Annual Independent Director's Report (Chen Hao)
2025 Annual Independent Director's Report (Chen Zhan)
2025 Annual Independent Director's Report (Wu Suxi)
2025 Annual Independent Director's Report (Xie Libin)
Announcement on Holding the 2025 Annual Performance Online Briefing Session
Internal Control Audit Report
Internal Control Evaluation Report
Remuneration Management System for Directors and Senior Management
Announcement on Accruing Asset Impairment Losses in 2025
Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Issue Shares to Specific Objects through a Simplified Procedure
Verification Opinion of China Merchants Securities Co., Ltd. on the Deposit and Use of Raised Funds by Daodaoquan Grain & Oil Co., Ltd. in 2025
Audit Report on the Use of Raised Funds
Special Report on the Deposit and Use of Raised Funds in 2025
Announcement on Applying for Comprehensive Credit Line from Banks for the Year 2026
Announcement on Wholly-Owned Subsidiary Daodaoquan Grain & Oil (Hong Kong) Co., Ltd. Applying for Low-Risk Credit Line
Announcement on Providing Guarantees to Subsidiaries for the Year 2026
Notice of Convening the 2025 Annual General Meeting of Shareholders
"Summary Report on the 2025 Annual Audit Work of the Annual Audit Accounting Firm",
"Announcement on the Shareholding Increase Plan for Directors and All Senior Management",
"Announcement on Part of the Company's Special Account for Raised Funds Being Frozen",
Notes & Comments
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