Hasan Union Co., Ltd.
哈三联
002900
Shenzhen Stock Exchange
Announcements
Progress Announcement on Participation in Asset Auction and Related Transactions
Legal Opinion on the 2025 Annual Shareholders' Meeting
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on Participation in the 2026 Investor Online Collective Reception Day Activity and Performance Briefing for Listed Companies in Heilongjiang
Guotou Securities Co., Ltd. Special Verification Opinion on Harbin Sanlian Pharmaceutical Co., Ltd. 2025 Annual Raised Funds Storage and Use
Announcement on the Renewal of the Accounting Firm for 2026
2025 Annual Independent Director Work Report - Zeng Guolin (Resigned)
2025 Annual Independent Director Work Report - Wang Dong
2025 Annual Independent Director Work Report - Liu Hongquan
2025 Annual Independent Director Work Report - Wei Jing
2025 Annual Internal Control Audit Report - Meeting Report No. (2026) 8039
2025 Annual Internal Control Evaluation Report
Director and Senior Management Compensation Management System
2025 Annual Securities Investment Special Explanation
2025 Annual Board Work Report
2025 Annual Financial Settlement Report
Director and Senior Management Compensation Plan
Announcement on Changes in Accounting Policies
Announcement on Applying for Comprehensive Credit Limits from Banks and Other Financial Institutions for 2026 and Providing Guarantees for Wholly-Owned Subsidiaries
Announcement on the Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Third Meeting of the Fifth Board of Directors
Announcement on the Proposed Non-Distribution of Profits for 2025
2026 First Quarter Report
Special Report on the Storage and Usage of Fundraising for 2025
2025 Annual Fundraising Storage and Usage Verification Report - Meeting Report No. (2026) 8044
Special Verification Report on the Deduction of Operating Income for 2025 - Meeting Report No. (2026) 8041
Evaluation Report on the Performance of the Accounting Firm in 2025
Report of the Audit Committee of the Board of Directors on the Performance of Supervisory Responsibilities by the Accounting Firm in 2025
Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 - Meeting Report No. (2026) 8046
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Notes & Comments
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