Xing Shuai Er Co., Ltd.
星帅尔
002860
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on Participation in Zhejiang Listed Companies' 2026 Investor Online Reception Day and 2025 Performance Briefing
Announcement on Changes to Accounting Policies
Announcement on Subsidiary Obtaining Invention Patent Certificate
Legal Opinion on Hangzhou Xingshuai'er Electric Co., Ltd. 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fourth Meeting of the Sixth Board of Directors
Q1 2026 Report
Announcement on Additional Proposals for the 2025 Annual Shareholders' Meeting
Compensation Management System for Directors and Senior Executives
Announcement of Resolutions from the Third Meeting of the Sixth Board of Directors
Announcement on Share Buyback and Capital Reduction, and Notification to Creditors
Announcement on Requesting Shareholder Meeting Authorization for Board to Issue Stocks via Simplified Procedure
Company Articles of Association April 2026
Announcement on Change of Share Repurchase Purpose, Capital Reduction, and Amendment of Articles of Association
Announcement on Estimated Entrusted Investment Quota for 2026
Announcement on the Reappointment of Audit Firm for 2026
2025 Annual Board of Directors Work Report
2025 Annual Performance Report of the Board Audit Committee
Announcement on Confirmation of 2025 Compensation for Directors and Senior Management and 2026 Compensation Plan
Independent Director 2025 Annual Performance Report (Luo Guoliang)
Independent Director 2025 Annual Performance Report (Li Xinggen)
Independent Director 2025 Annual Report (Zeng Ronghui - Term Completed and Resigned)
Internal Control Audit Report
2025 Internal Control Evaluation Report
Announcement on Subsidiary Obtaining Invention Patent Certificate
Annual Report on the Storage, Management, and Use of Raised Funds
Special Report on Fundraising Storage, Management, and Usage for 2025
Announcement on Estimated Guarantee Limits for Subsidiaries in 2026
Notice of the 2025 Annual Shareholders' Meeting
Notes & Comments
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