Jingquanhua Co., Ltd.
京泉华
002885
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of Equity Distribution for 2025
Legal Opinion from Beijing Kangda Law Firm on the 2025 Annual Shareholders' Meeting of Shenzhen Jingquan Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on Pre-disclosure of Share Reduction by Shareholders
Announcement of the Resolution of the Sixth Meeting of the Fifth Board of Directors
Verification Opinion from Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Use of Some Idle Raised Funds and Self-Funds for Cash Management by Shenzhen Jingquan Technology Co., Ltd.
Announcement on the Use of Some Idle Raised Funds and Self-Funds for Cash Management
Special Verification Opinion from Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Storage and Actual Use of Raised Funds by Shenzhen Jingquan Technology Co., Ltd. for the Year 2025
2025 Annual Financial Report
2025 Board of Directors Work Report
Announcement on the Remuneration Plan for Directors and Senior Management in 2026
2025 Annual Work Report of Independent Director (Tian Yongchen)
2025 Annual Work Report of Independent Director (Yang Jingyu)
2025 Annual Work Report of Independent Director (Su Min)
2025 Annual Work Report of Independent Director (Hu Zongbo - Resigned)
2025 Annual Work Report of Independent Director (Dong Xiuqin - Resigned)
2025 Annual Work Report of Independent Director (Wu Xinke)
Announcement on Holding the 2025 Online Performance Briefing
2025 Sustainable Development and ESG Report
2025 Internal Control Audit Report
Self-Evaluation Report on Internal Control for the Year 2025
Remuneration Management System for Directors and Senior Management
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment and Write-off of Assets for the Year 2025
Announcement on the Guarantee Amount for Subsidiaries in 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement on the Profit Distribution Plan for the Year 2025
Q1 Report for 2026
Special Report on the Storage and Use of Raised Funds for the Year 2025
Verification Report on the Special Report of the Storage and Use of Raised Funds for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025 and the Audit Committee's Supervision Responsibilities Report
Notes & Comments
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