Raimar Precision Co., Ltd.
瑞玛精密
002976
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Beijing Jincheng Tongda (Shanghai) Law Firm on the Company's 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
2025 Annual Shareholders' Meeting Materials
Prompt Announcement on the Convening of the 2025 Annual Shareholders' Meeting
Announcement on the progress of using idle raised funds for cash management
Progress Announcement on Opening a Special Settlement Account for Idle Raised Funds and Using Idle Raised Funds for Cash Management
Announcement on the redemption of part of the idle raised funds for cash management
Pre-disclosure announcement on the shareholder's share reduction plan
Announcement on Completion of Cancellation of Certain Stock Options in the 2024 Stock Option Incentive Plan
Explanation from the Audit Committee regarding the reasonableness of the provision for asset impairment in the first quarter of 2026
Explanation from the Audit Committee regarding the reasonableness of the provision for asset impairment for the year 2025
Review opinions from the sixth meeting of the third board of directors' independent directors' special meeting
Announcement on applying for a comprehensive credit limit from financial institutions for the year 2026
Announcement on the provision for asset impairment for the year 2025
Announcement on the provision for asset impairment in the first quarter of 2026
Announcement on the confirmation of the company's directors and senior management's 2025 annual compensation and the 2026 annual compensation plan
Announcement on the reappointment of the accounting firm
Independent director's 2025 annual work report (Gong Juming)
Independent director's 2025 annual work report (Wang Mingdi)
Announcement on holding the 2025 annual online performance briefing
Verification opinions from Guojin Securities Co., Ltd. on the company's 2025 annual internal control self-assessment report
Internal control audit report issued by Rongcheng Accounting Firm (Special General Partnership)
2025 annual internal control self-assessment report
Futures and derivatives trading management system
Compensation management system for directors and senior management
Articles of Association (April 2026)
Announcement on changing the company's registered capital and amending the Articles of Association
Independent financial advisor report from Guojin Securities Co., Ltd. on the cancellation of part of the stock options under the company's 2024 stock option incentive plan
Legal opinion from Beijing Jincheng Tongda Law Firm (Shanghai) on the cancellation of part of the stock options under the company's 2024 stock option incentive plan
Verification opinions from the Compensation and Assessment Committee of the Board of Directors regarding matters related to the 2024 stock option incentive plan
Announcement on the cancellation of part of the stock options under the 2024 stock option incentive plan
Announcement on Appointing Securities Affairs Representative
Notes & Comments
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