Zhongxin Saike Co., Ltd.
中新赛克
002912
Shenzhen Stock Exchange
Key Financials
Announcements
Pre-Disclosure Announcement on Shareholder Share Reduction
Announcement on the Implementation of 2025 Annual Dividend Distribution
Director and Senior Management Compensation Management System
Internal Review System for Information Release and Response on the Interactive Platform
Announcement of Resolutions from the Sixth Meeting of the Fourth Board of Directors
2026 First Quarter Report
Legal Opinion from Beijing Junhe (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Shenzhen Zhongxin Saike Technology Co., Ltd.
Resolution Announcement of the 2025 Annual Shareholders' Meeting
Supplementary Announcement on Using Idle Own Funds for Cash Management and Related Party Transactions
Announcement on Proposed Change of 2026 Audit Institution
2026 Senior Management Remuneration Plan
2026 Director Remuneration Plan
Profit Distribution Plan for the Next Three Years (2026-2028)
Resolutions of the Second Meeting of the Fourth Board of Directors' Independent Directors' Special Meeting
2025 Annual Board of Directors' Work Report
2025 Annual Financial Final Account Report
2025 Annual Independent Director Performance Report (Le Hongwei)
2025 Annual Independent Director Performance Report (Zhou Chengzhu)
2025 Annual Independent Director Performance Report (Xiao Youmei)
Announcement on Holding the 2025 Annual Performance Briefing
2025 Environmental, Social and Governance (ESG) Report
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Progress Announcement on the "Quality Return Dual Improvement" Action Plan
Announcement on Accrual of Asset Impairment Provisions for 2025
Announcement on Estimated Daily Related Party Transactions for 2026
Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business
Announcement on Conducting Foreign Exchange Hedging Business
Notice of the 2025 Annual General Meeting of Shareholders
Announcement on the 2025 Annual Profit Distribution Plan
Report on the Board of Directors' Audit Committee's Assessment of the Accounting Firm's Performance in 2025 and Fulfillment of Supervision Responsibilities
Special Report on Non-Operating Fund Occupancy and Other Related Party Fund Transactions in 2025
2025 Annual Summary Table of Non-Operating Fund Occupancy and Other Related Party Fund Transactions
Special Report of the Board of Directors on the Self-Inspection of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement of Resolutions of the Fifth Meeting of the Fourth Board of Directors
Announcement on Cash Management Using Idle Own Funds and Related Party Transactions
Announcement on Jointly Investing in Funds with Professional Investment Institutions and Related Party Transactions
Progress Announcement on Cash Management Using Idle Own Funds
Announcement on Expiration of Share Reduction Plan by Shareholders
Notes & Comments
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