Piano Co., Ltd.
皮阿诺
002853
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the 2025 Annual and Q1 2026 Performance Briefing
Pre-Disclosure Announcement on the Reduction of Shares by Shareholders Holding More than 5%
Notice of the company's fourth extraordinary general meeting of shareholders in 2026
Announcement of resolutions from the third meeting of the fifth Board of Directors
Independent Director's Annual Work Report for 2025 (Xu Boming)
Independent Director's Annual Work Report for 2025 (Zhuang Xueming)
Independent Director's Annual Work Report for 2025 (Tong Naqiong)
Independent Director's Annual Work Report for 2025 (Lian Donghui)
Internal Control Audit Report for the Year 2025
Internal Control Evaluation Report for the Year 2025
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Completion of Business Registration Changes and Obtaining Business License
Confirmation of Non-Independent Directors and Senior Management Compensation for 2025 and Compensation Plan for 2026
Announcement on the Provision for Asset Impairment for the Year 2025
Announcement on the Development of Accounts Receivable Factoring Business and Related Transactions
Announcement on the Expected Daily Related Transactions for 2026
Announcement on the Application for Comprehensive Credit Limits and Guarantees from Banks and Financial Institutions for 2026
Notice of the Company's 2025 Annual Shareholders' Meeting
Board of Directors Work Report for the Year 2025
Announcement of Resolutions from the Second Meeting of the Fifth Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Quarterly Report for Q1 2026
Special Report on the Deposit and Use of Raised Funds for 2025
Verification Report on the Annual Deposit and Use of Raised Funds for 2025
Special Audit Report on the Deduction of Operating Income for the Year 2025
Report on the Evaluation of the Performance of the Accounting Firm for the 2025 Annual Audit and the Report on the Audit Committee's Supervision Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Board of Directors' Special Opinion on the Independence of Independent Directors
Notes & Comments
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