Green Field Ecology Co., Ltd.
绿茵生态
002887
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Early Termination and Debt Restructuring of the Longshengzhuang PPP Project in Fengzhen City
Announcement of Resolutions from the 12th Meeting of the 4th Board of Directors
Legal Opinion on Tianjin Green Landscape Ecological Construction Co., Ltd. 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Joint Investment with Professional Investment Institutions (Part II)
Announcement on Joint Investment with Professional Investment Institutions (I)
Announcement on holding the online performance briefing for the year 2025
Announcement on Requesting Shareholders' Meeting Authorization for the Board of Directors to Handle Small Quick Financing Matters
Announcement on Cash Management Using Own Funds
Announcement on the Reappointment of the Audit Institution for 2026
2025 Annual Independent Director Work Report (Wang Kun)
2025 Annual Independent Director Work Report (Zhang Xuan)
2025 Annual Environmental, Social and Governance (ESG) Report
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
2025 Internal Control Rules Implementation Self-Examination Form
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Eleventh Meeting Resolution of the Fourth Board of Directors
2025 Financial Settlement Report
2025 Board of Directors Work Report
Resolution of the First Meeting of the Fourth Board of Directors' Independent Directors Special Meeting in 2026
Announcement on the Provision for Asset Impairment for 2025 and Q1 2026
Announcement on the Compensation Plan for Directors in 2026
Announcement on the Compensation Plan for Senior Management in 2026
Announcement on Estimated External Guarantee Limits for 2026 for the Company and Subsidiaries
Announcement on Changes in Accounting Policies
Compensation Management System for Directors and Senior Executives of Tianjin Green Landscape Ecological Construction Co., Ltd.
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Report on the Audit Committee's Evaluation of the Accounting Firm's Performance in 2025 and Supervision Responsibilities
Special Explanation on Fund Occupation by Controlling Shareholders and Other Related Parties
Board of Directors' Special Opinion on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of 2025 Annual Report
Announcement on the Interest Payment of Convertible Corporate Bonds in 2026
Notes & Comments
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