Mingchen Health Co., Ltd.
名臣健康
002919
Shenzhen Stock Exchange
Key Financials
As of 2026-05-16T00:00:00.000+00:00Announcements
Announcement on Cancellation of Repurchased Shares and Reduction of Registered Capital
Legal Opinion on Mingchen Health 2025 Annual Shareholders Meeting by Junze Jun
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Release of Pledge on Some Shares by Shareholders Holding More than 5%
2025 Annual Financial Report
2025 Annual Board Work Report
Goodwill Impairment Testing Report
Announcement on the 2026 Annual Compensation Plan for Directors and Senior Management
Announcement on the Purchase of Liability Insurance for Directors and Senior Management
2025 Annual Independent Director Work Report (Chen Jinghua)
2025 Annual Independent Director Work Report (Gao Hui)
2025 Annual Independent Director Work Report (Wu Xiaoyan)
Internal Control Audit Report
Company Internal Control Self-Assessment Report
Company Articles of Association
Director and Senior Management Compensation Management System
Announcement on the Provision for Asset Impairment
Notice on the Convening of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Eighth Meeting of the Fourth Board of Directors
Announcement on the Profit Distribution Plan for 2025
2026 First Quarter Report
Audit Report on the Performance Commitment Achievement of Kashgar Aoshun
Announcement on the Performance Commitment Completion and Compensation of the Holding Subsidiary
Special Audit Report on the Deduction of Operating Income for 2025
Evaluation Report on the Performance of the Accounting Firm for 2025
Report from the Board Audit Committee on the Accounting Firm's Supervision Responsibilities for 2025
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion on the Self-Examination of the Independence of Independent Directors by the Board
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Changes in Industry Classification of the Company
Notes & Comments
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