Kepu Testing Co., Ltd.
开普检测
003008
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Shareholding Ratio Change of Shareholders Holding Over 5%
Announcement on the Implementation of 2025 Annual Equity Distribution
Announcement on Completion of Share Reduction Plans by Major Shareholders and Directors
Announcement on Progress of Cash Management Using Idle Self-owned Funds
Legal opinion letter from Beijing King & Wood Mallesons Shanghai Office regarding the 2025 annual shareholders' meeting of Xuchang Kaipu Testing Research Institute Co., Ltd.
Announcement of the resolution of the 2025 annual shareholders' meeting
Announcement on the progress of the company's redemption of financial products purchased upon maturity
Announcement on Holding the 2025 Annual Performance Briefing
Announcement of Resolutions from the 17th Meeting of the Third Board of Directors
Quarterly Report for Q1 2026
Announcement on Using Temporarily Idle Self-Owned Funds for Cash Management
Announcement on Reappointing the Audit Institution for 2026
Financial Settlement Report for 2025 of Xuchang Kaipu Testing Research Institute Co., Ltd.
Financial Budget Report for 2026 of Xuchang Kaipu Testing Research Institute Co., Ltd.
Announcement on Confirmation of 2025 Annual Compensation for Directors and Senior Management and the 2026 Compensation Plan
Announcement on Requesting Shareholders' Meeting Authorization for the Board of Directors to Formulate and Implement the 2026 Mid-Term Dividend Plan
2025 Annual Independent Director Work Report (Cao Chaoyang)
2025 Annual Independent Director Work Report (Lu Jian)
Daxin Audit Report No. [2026] 23-00003 - Internal Control Audit Report
Internal Control Evaluation Report for 2025 of Xuchang Kaipu Testing Research Institute Co., Ltd.
Compensation Management System for Directors and Senior Management of Xuchang Kaipu Testing Research Institute Co., Ltd.
Announcement on the Company's Acquisition of Invention Patent Certificate
Announcement on Estimated Daily Related Transactions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Work Report of the Board of Directors of Xuchang Kaipu Testing Research Institute Co., Ltd. for 2025
Resolution Announcement of the 16th Meeting of the 3rd Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
Company's Evaluation Report on the Accounting Firm's Performance for 2025
Report from the Board of Directors' Finance and Audit Committee on the Accounting Firm's Performance of Supervisory Duties for 2025
Daxin Special Audit Report No. [2026] 23-00001 - Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Board of Directors' Special Opinion on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Notes & Comments
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