Jia Mei Packaging Co., Ltd.
嘉美包装
002969
Shenzhen Stock Exchange
Key Financials
Announcements
Third Reminder Announcement on the Tender Offer for Shares of Suzhou Zhuyue Hongzhi Technology Development Partnership (Limited Partnership)
Announcement on Completion of Business Registration Changes
Announcement on the Resolutions of the 2025 Annual Shareholders' Meeting
Legal Opinion from Beijing Guofeng Law Firm on the 2025 Annual Shareholders' Meeting of Jiamei Food Packaging (Chuzhou) Co., Ltd.
Independent Financial Advisor Report from Huatai United Securities Co., Ltd. Regarding the Tender Offer by Suzhou Zhuyue Hongzhi Technology Development Partnership (Limited Partnership) to Acquire Jiamei Food Packaging (Chuzhou) Co., Ltd.
Report to All Shareholders from the Board of Directors of Jiamei Food Packaging (Chuzhou) Co., Ltd. Regarding the Tender Offer by Suzhou Zhuyue Hongzhi Technology Development Partnership (Limited Partnership)
Announcement of Resolutions from the 25th Meeting of the Third Board of Directors
Continuous Supervision Opinions from Guotai Junan Securities Co., Ltd. on the Detailed Report of Equity Changes of Jiamei Food Packaging (Chuzhou) Co., Ltd. for 2025 Annual and Q1 2026
First Reminder Announcement on the Tender Offer for Shares of Suzhou Zhuyue Hongzhi Technology Development Partnership (Limited Partnership)
Legal opinion from Beijing Guofeng Law Firm regarding the first extraordinary general meeting of shareholders of Jiamei Food Packaging (Chuzhou) Co., Ltd. in 2026
Announcement on the resolutions of the first extraordinary general meeting of shareholders in 2026
Announcement on Holding the 2025 Annual and Q1 2026 Online Performance Presentation Meeting
Reminder Announcement on Receiving the Tender Offer Report
Financial Advisor Report from Guotai Junan Securities Co., Ltd. on the Tender Offer for Jiamei Food Packaging (Chuzhou) Co., Ltd. by Suzhou Zhuyue Hongzhi Technology Development Partnership (Limited Partnership)
Legal Opinion Letter from Beijing Zhonglun Law Firm on the Tender Offer Report of Jiamei Food Packaging (Chuzhou) Co., Ltd.
Tender Offer Report of Jiamei Food Packaging (Chuzhou) Co., Ltd.
Announcement on the Tender Offer for Shares of Suzhou Zhuyue Hongzhi Technology Development Partnership (Limited Partnership)
General Manager's Work Report for the Year 2025
Announcement on the Salary Plan for Directors and Senior Management for the Year 2026
Board of Directors Work Report for the Year 2025
Annual Work Report of Independent Director for 2025 - Zhang Xuejun
Annual Work Report of Independent Director for 2025 - Han Xiaofang
Annual Work Report of Independent Director for 2025 - He Bingyu
Internal Control Audit Report for the Year 2025
Self-Evaluation Report on Internal Control for the Year 2025
Remuneration Management System for Directors and Senior Management (April 2026)
Shareholder Return Plan for the Next Three Years (2026-2028)
Announcement on Changes in Accounting Policies
Announcement on Changing Business Scope and Amending Certain Provisions of the Company Articles
Announcement on Estimated Daily Related Transactions for the Year 2026
Announcement on Applying for Comprehensive Credit from Financial Institutions and Providing Guarantees for the Year 2026
Notes & Comments
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