Shifeng Culture Co., Ltd.
实丰文化
002862
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Progress of Guarantees Provided by the Company and Subsidiaries
Legal Opinion on the 2025 Annual Shareholders' Meeting of Shifeng Cultural Development Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on Share Pledge by Shareholders
Announcement on Share Pledge by Shareholders and Their Concerted Actors and Partial Release of Pledge
List of Incentive Objects for the 2026 Stock Option and Restricted Stock Incentive Plan (Grant Date)
Announcement on Granting Stock Options and Restricted Stocks to Incentive Objects of the 2026 Stock Option and Restricted Stock Incentive Plan
Announcement of the Seventeenth Meeting Resolution of the Fourth Board of Directors
Legal Opinion on the Adjustment and Granting Matters of the 2026 Stock Option and Restricted Stock Incentive Plan of Shifeng Cultural Development Co., Ltd.
Verification Opinion from the Board of Directors' Compensation and Assessment Committee on the List of Incentive Objects for the 2026 Stock Option and Restricted Stock Incentive Plan (Grant Date)
Announcement on Adjusting the List of Incentive Objects for the 2026 Stock Option and Restricted Stock Incentive Plan
Legal Opinion on the First Temporary Shareholders Meeting of Shifeng Cultural Development Co., Ltd. in 2026
Announcement of the First Temporary Shareholders Meeting Resolution for 2026
Board of directors' work report for the year 2025
Review opinion of the eighth special meeting of independent directors of the fourth board of directors
Financial settlement report for the year 2025
Announcement on authorizing the board of directors to decide on the company's mid-term profit distribution plan for 2026
Announcement on the compensation plan for directors and senior management for 2026
Announcement on the proposed reappointment of the audit institution for 2026
Annual independent director's work report for 2025 (Jin Peng)
Annual independent director's work report for 2025 (Huang Yipeng)
Annual independent director's work report for 2025 (Yao Jianxi)
Announcement on the 2025 online performance briefing
Internal control audit report of Shifeng Cultural Development Co., Ltd.
Self-evaluation report on internal control for the year 2025
Rules of procedure for the compensation and assessment committee meeting of Shifeng Cultural Development Co., Ltd.
Compensation management system for directors and senior management
Announcement on changes in accounting policies
Announcement on changes in accounting estimates
Announcement on the provision for asset impairment for the year 2025
Announcement on requesting the shareholders' meeting to authorize the board of directors to handle matters related to small-scale rapid financing
Notes & Comments
Sign in to leave a comment or private note.
Loading…