Xiangjia Co., Ltd.
湘佳股份
002982
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on Adjusting the Conversion Price of Xiangjia Convertible Bonds
Legal Opinion Letter from Hunan Qiyuan Law Firm on the 2025 Annual Shareholders' Meeting of Hunan Xiangjia Animal Husbandry Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Brief report on the sales of live poultry in April 2026
Announcement of the Resolutions of the 23rd Meeting of the 5th Board of Directors
Q1 2026 Report
Announcement on the Renewal of Audit Institutions
Announcement on the 2026 Annual Compensation Plan for Directors and Senior Management Personnel
2025 Annual Independent Director Work Report (Yang Qiuwai)
2025 Annual Independent Director Work Report (Liao Zaizhen)
2025 Annual Independent Director Work Report (Liu Yan)
Announcement on Holding the 2025 Annual Online Performance Briefing
Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Director and Senior Management Personnel Compensation Management System
Market Value Management System
Special Verification Opinion from Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Storage and Use of Raised Funds for Hunan Xiangjia Animal Husbandry Co., Ltd. in 2025
Special Report on the Storage and Use of Raised Funds for the Year
Annual Report on the Storage, Management, and Use of Raised Funds
Announcement on the Expected Daily Related Transactions for 2026
Announcement on the Company's Guarantee for Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
2025 Annual Financial Settlement Report
Announcement of the Resolution of the Twenty-Second Meeting of the Fifth Board of Directors
Resolution of the First Meeting of the Fifth Board of Directors' Independent Directors Special Meeting in 2026
2025 Annual Board Work Report
Announcement on the profit distribution plan for the year 2025.
Report from the board of directors' audit committee on the evaluation of the accounting firm's performance in 2025 and the fulfillment of 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 the year 2025.
Special opinion from the board of directors on the self-examination of the independence of independent directors.
2025 annual audit report.
2025 annual report.
Summary of the 2025 annual report.
Announcement on the 2026 Interest Payment of Convertible Corporate Bonds
March 2026 Live Poultry Sales Briefing
Announcement on the conversion of convertible bonds in the first quarter of 2026
"Announcement on the Company's Application for a Comprehensive Credit Line from Financial Institutions for the Year 2026",
Notes & Comments
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