Desheng Technology Co., Ltd.
德生科技
002908
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders' Meeting of Guangdong Desheng Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Completion of Implementation of Share Reduction Plan by Controlling Shareholder and Actual Controller
Announcement on the Use of Idle Self-owned Funds for Cash Management
Announcement on the Reappointment of Audit Institution for 2026
Guotai Junan Securities Co., Ltd. Special Review Opinion on the Use and Storage of Funds Raised by Guangdong Desheng Technology Co., Ltd. in 2025
2025 Board of Directors Work Report
Announcement on Confirming the Remuneration of Directors and Senior Management for 2025 and the Remuneration Plan for 2026
2025 General Manager Work Report
2025 Independent Director Work Report (Fu Yu)
2025 Independent Director Work Report (Wang Danzhou)
2025 Independent Director Work Report (Zhang Yi)
Announcement on Holding the 2025 Annual and First Quarter 2026 Online Performance Presentation Meeting
2025 Social Responsibility Report
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Management System for Shares Held by Directors and Senior Management and Their Changes (April 2026)
Reception Work System for Specific Object Research Interviews (April 2026)
Subsidiary Management System (April 2026)
General Manager Work Rules (April 2026)
Board Secretary Work Rules (April 2026)
Board of Directors Audit Committee Work Rules (April 2026)
Board of Directors Remuneration and Assessment Committee Work Rules (April 2026)
Fundraising Management Measures (April 2026)
Independent Director Work Rules (April 2026)
Remuneration System for Directors and Senior Management (April 2026)
Company Articles of Association (April 2026)
Rules of Procedure for Board Meetings (April 2026)
Rules of Procedure for Shareholders' Meetings (April 2026)
Shareholders' Meeting Online Voting Work System (April 2026)
Board of Directors Nomination Committee Work Rules (April 2026)
Board of Directors Strategic Committee Work Rules (April 2026)
Notes & Comments
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