Sanhui Electric Co., Ltd.
三晖电气
002857
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Company's Wholly-Owned Subsidiary Investment in Venture Capital Fund
Legal Opinion on Zhengzhou Sanhui Electric Co., Ltd. 2025 Annual Shareholders Meeting by Shanghai Jintiancheng Law Firm
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Holding the 2025 Online Performance Briefing
Reminder Announcement on the First Release of Restricted Stocks and the Release of the First Restricted Stock Listing for the 2024 Restricted Stock Incentive Plan
Announcement on Reappointment of the Company's 2026 Audit Institution
Announcement on Confirmation of 2025 Compensation for Directors and Senior Management and 2026 Compensation Plan
Shareholder Return Plan for the Next Three Years (2026-2028)
Audit Committee's Report on Performance for 2025
2025 Annual Independent Director Work Report (Jiang Shuling)
2025 Annual Independent Director Work Report (Liu Qinglin)
2025 Annual Independent Director Work Report (Zhang Hong'an)
2025 Annual Independent Director Work Report (Zhao Tingting - Resigned)
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Management System for Directors and Senior Management Personnel's Compensation and Performance Assessment (April 2026)
Announcement on Using Own Funds for Cash Management
Announcement on Applying for Comprehensive Credit Line from Banks
Announcement on the Provision and Reversal of Asset Impairment Reserves for 2025
Announcement on Requesting Shareholders' Authorization for the Board to Issue Stocks to Specific Objects via Simplified Procedures
Notice of the 2025 Annual Shareholders Meeting
Announcement of the 15th Resolution of the 6th Board of Directors Meeting
Announcement on the 2025 Profit Distribution Plan
2026 Q1 Report
Special Audit Report on the Deduction of Operating Income for 2025
Company's Evaluation Report on the Performance of the Accounting Firm
Report of the Board Audit Committee on the Evaluation of the 2025 Annual Audit Firm's Performance and Supervision Responsibilities
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion on the Independence of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
Sign in to leave a comment or private note.
Loading…