Ximai Food Co., Ltd.
西麦食品
002956
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Implementation of 2025 Annual Equity Distribution
Progress Announcement on Providing Guarantees for Subsidiaries
Legal Opinion on the 2025 Annual Shareholders' Meeting of Guilin Ximai Food Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolution
2026 First Quarter Report
2025 Annual Report
Special Verification Opinion from China Merchants Securities Co., Ltd. on the Storage and Usage of Raised Funds of Guilin Ximai Food Co., Ltd. for 2025
2025 Annual Independent Director's Work Report (Shen Houcai)
2025 Annual Independent Director's Work Report (Pang Jiarun)
2025 Annual Independent Director's Work Report (Dong Zhoujiang)
Announcement on the 2025 Performance Presentation Meeting
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Announcement on the Expiration of the First Lock-up Period of the 2025 Employee Stock Ownership Plan and the Achievement of Unlocking Conditions
Declaration and Commitment of Nominator for Independent Director - Shen Houcai
Declaration and Commitment of Nominator for Independent Director - Dong Zhoujiang
Declaration and Commitment of Nominator for Independent Director - Pang Jiarun
Declaration and Commitment of Independent Director Candidate - Shen Houcai
Declaration and Commitment of Independent Director Candidate - Pang Jiarun
Declaration and Commitment of Independent Director Candidate - Dong Zhoujiang
Announcement on the Election of the Board of Directors
Review Opinion of the Nomination Committee of the Board of Directors on the Qualifications of Candidates for the 4th Board of Directors
Annual Special Report on the Storage and Usage of Raised Funds for 2025
Announcement on Applying for Bank Credit Limit and Providing Guarantees for Subsidiaries
Notice from Guilin Ximai Food Co., Ltd. on the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 18th Meeting of the 3rd Board of Directors
Announcement on the Profit Distribution and Capital Reserve Fund Transfer Plan for 2025
Verification Report on the Special Report of Fund Storage and Usage
Notes & Comments
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