Xinnong Co., Ltd.
新农股份
002942
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the repurchase and cancellation of part of the restricted stock to reduce the company's registered capital and notify creditors
Legal opinion letter from Shanghai Jintiancheng Law Firm regarding the 2025 annual general meeting of Zhejiang Xinnong Chemical Co., Ltd.
Announcement of the 2025 annual general meeting resolution
Reminder announcement on the lifting of the first restricted sale period for the 2024 restricted stock incentive plan
Announcement on the Renewal of the Audit Institution for 2026
2025 Annual Work Report of the Board of Directors
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Independent Director 2025 Annual Work Report - Dong Liming (Resigned)
Independent Director 2025 Annual Work Report - Liu Yaping (Resigned)
Independent Director 2025 Annual Work Report - Xu Guanshou (Resigned)
Independent Director 2025 Annual Work Report - Wei Bin
Independent Director 2025 Annual Work Report - Wu Yin
Announcement on Holding the 2025 Annual and Q1 2026 Online Performance Briefing
Internal Control Audit Report
Self-Evaluation Report on Internal Control for 2025
Articles of Association of Zhejiang Xinong Chemical Co., Ltd. (April 2026)
Xinong Co., Ltd.: Compensation Management System for Directors and Senior Management
Announcement on Changes in Accounting Policies
Announcement on Reducing the Company's Registered Capital and Amending the Articles of Association
Announcement on the Provision for Asset Impairment
Announcement on Adjusting the Repurchase Price of Restricted Stocks and Repurchasing and Canceling Part of the Restricted Stocks Granted but Not Released
Legal Opinion from Shanghai Jintiancheng (Hangzhou) Law Firm on the Achievement of Conditions for the First Release of Restricted Stock Incentive Plan for 2024, Adjustment of Repurchase Price, and Repurchase and Cancellation of Part of the Restricted Stocks Granted but Not Released
Verification Opinions from the Compensation and Assessment Committee of the Board of Directors on Matters Related to the 2024 Restricted Stock Incentive Plan
Announcement on the Achievement of Conditions for the First Release of Restricted Stock Incentive Plan for 2024
Special Report on the Storage and Use of Raised Funds for 2025
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Banks
Feasibility Analysis Report on the Development of Financial Derivative Business
Announcement on the Development of Financial Derivative Business
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fifth Meeting of the Seventh Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Verification Report on the Storage, Management, and Use of Annual Raised Funds
Special Verification Report on the Storage, Management, and Use of Raised Funds for 2025 by Everbright Securities Co., Ltd. Regarding Zhejiang Xinong Chemical Co., Ltd.
Evaluation Report on the Performance of the Accounting Firm for 2025 and Report on Supervisory Responsibilities
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 Report on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Use of Idle Self-owned Funds for Entrusted Wealth Management
"Independent Director Nominator Declaration and Commitment (Ma Xiumin)",
Notes & Comments
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