Huashengchang Co., Ltd.
华盛昌
002980
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Abnormal Fluctuations in Stock Trading
Announcement on the Online Performance Briefing for the 2025 Annual and Q1 2026
Legal opinion letter from Guangdong Huashang Law Firm regarding the second temporary shareholders' meeting of Huashengchang in 2026
Announcement of the resolution of the second temporary shareholders' meeting in 2026
Announcement on Changes in Registered Capital and Amendments to the Articles of Association
Board of Directors Work Report for the Year 2025
Independent Director Work Report for the Year 2025 (Pu Hong)
Independent Director Work Report for the Year 2025 (Li Xuejin)
Independent Director Work Report for the Year 2025 (Zhuang Renyan)
Internal Control Audit Report for the Year 2025
Internal Control Evaluation Report for the Year 2025
Remuneration Management System for Directors and Senior Management
Company Articles of Association (April 2026)
Announcement on Changes in the Company's Accounting Policies
Announcement on the Provision for Asset Impairment for the Year 2025
Legal Opinion from Guangdong Huashang Law Firm on the Repurchase and Cancellation of Part of the Restricted Stock of the 2024 Restricted Stock Incentive Plan of Shenzhen Huashengchang Technology Industry Co., Ltd.
Verification Opinion of the Remuneration and Assessment Committee of the Board on the Repurchase and Cancellation of Part of the Restricted Stock of the 2024 Restricted Stock Incentive Plan
Announcement on the Repurchase and Cancellation of Part of the Restricted Stock of the 2024 Restricted Stock Incentive Plan
Special Verification Report by China Merchants Securities Co., Ltd. on the Storage and Use of Raised Funds for the Year 2025 of Shenzhen Huashengchang Technology Industry Co., Ltd.
Announcement on the Sale of Controlling Subsidiaries and Related Transactions
Announcement on Applying for Credit Limits from Banks
Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business
Announcement on Conducting Foreign Exchange Hedging Business
Announcement on Providing Guarantees for Wholly-Owned Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fourth Meeting of the Third Board of Directors in 2026
Announcement on the Proposal Not to Distribute Profits for the Year 2025
Q1 Report for 2026
Special Report on the Storage and Use of Raised Funds for the Year 2025
Verification Report on the Storage and Use of Raised Funds for the Year 2025
Audit Committee's Evaluation Report on the Performance of the Accounting Firm for the Year 2025 and Report on the Fulfillment of Supervisory Responsibilities
Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties for the Year 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Report on the Board's Self-Examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Abnormal Fluctuations in Stock Trading
Notice of the Second Extraordinary Shareholders' Meeting in 2026
Announcement of Resolutions from the Third Meeting of the Fourth Board of Directors in 2026
Notice on the Agreement Transfer of Partial Shares by the Actual Controller and Changes in Equity
Asset Valuation Report for the Evaluation of All Shareholders' Equity Value Involved in the Proposed Cash Acquisition of Shenzhen Jialante Technology Co., Ltd.
Audit Report of Shenzhen Jialante Technology Co., Ltd.
Announcement on Cash Purchase of Assets and Related Transactions
Simplified Report on Equity Changes (Transferee)
Simplified Report on Equity Changes (Transferor)
Announcement on the cancellation of part of the special accounts for raised funds
Announcement on abnormal fluctuations in stock trading
Announcement of Abnormal Fluctuations in Stock Trading
Announcement of Abnormal Stock Trading Fluctuations
Announcement on Signing an Equity Acquisition Letter of Intent and Related Party Transactions
Announcement of Resolutions of the Second Meeting of the Third Board of Directors in 2026
Guangdong Huashang Law Firm's Legal Opinion on Huashengchang's First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Notes & Comments
Sign in to leave a comment or private note.
Loading…