Tongxing Technology Co., Ltd.
同兴科技
003027
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Anhui Tianhe Law Firm on the 2025 Annual Shareholders' Meeting of Tongxing Environmental Technology Co., Ltd.
Announcement of resolutions from the annual general meeting of shareholders for 2025
Announcement on holding the 2025 Annual Performance Briefing
2025 Annual Environmental, Social, and Governance (ESG) Report
Resolution announcement of the twenty-fifth meeting of the fifth board of directors
2026 Q1 Report
Announcement on the Acquisition of Partial Equity in a Controlling Subsidiary and Related Transactions
Announcement on Using Idle Self-owned Funds for Cash Management
Announcement on the Renewal of the Audit Institution for 2026
Independent Director's Annual Work Report for 2025 (Tang Xiansheng)
Independent Director's Annual Work Report for 2025 (Zhu Chengzhu)
Independent Director's Annual Work Report for 2025 (Xu Bin)
Internal Control Audit Report
Internal Control Self-Assessment Report
Compensation Management System for Directors and Senior Management (April 2026)
Working Rules of the Compensation and Assessment Committee (April 2026)
Working Rules of the Board Strategic and ESG Committee (April 2026)
Rules of Procedure for Board Meetings (April 2026)
Articles of Association (April 2026)
Announcement on the Revision of the 'Articles of Association' and Certain Governance Systems of the Company
Announcement on the Renaming of the Board Strategic Committee and Revision of the 'Working Rules of the Board Strategic Committee'
Announcement on Confirmation of Compensation for Directors and Senior Management for 2025 and Compensation Plan for 2026
Announcement on Changes in Accounting Policies
Announcement on Provisioning for Asset Impairment for the Year 2025
Announcement on the Appointment of the Company Secretary and Securities Affairs Representative
Announcement on Applying for Comprehensive Credit Facilities from Banks
Announcement on the Estimated Guarantee Limit for Subsidiaries within the Consolidated Financial Statements for 2026
Notice of the 2025 Annual Shareholders' Meeting
Financial settlement report for 2025
2025 Annual Work Report of the Board of Directors
Notes & Comments
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