Zhenghe Industrial Co., Ltd.
征和工业
003033
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the completion of the Board of Directors' election and the appointment of senior management, audit head, and securities affairs representative
Legal opinion letter from Beijing King & Wood Mallesons (Qingdao) Law Firm regarding the first temporary shareholders' meeting of Qingdao Zhenghe Industrial Co., Ltd. in 2026
Announcement of the resolution of the first temporary shareholders' meeting of 2026
Announcement of the first meeting resolution of the 5th Board of Directors
Announcement on Participation in the 2026 Online Collective Reception Day for Listed Companies in Qingdao and the 2025 and Q1 2026 Performance Briefing Activities
Independent Director Candidate Declaration and Commitment (Wang Zhenjie)
Independent Director Candidate Declaration and Commitment (Chen Weidong)
Independent Director Nominee Declaration and Commitment (Wang Wenguan)
Independent Director Candidate Declaration and Commitment (Wang Wenguan)
Independent Director Nominee Declaration and Commitment (Wang Zhenjie)
Independent Director Nominee Declaration and Commitment (Chen Weidong)
Announcement on the Election of the Board of Directors
Notice of the First Extraordinary Shareholders' Meeting in 2026
Resolution Announcement of the Twentieth Meeting of the Fourth Board of Directors
Q1 2026 Report
Beijing Jindu Law Firm's Legal Opinion on Qingdao Zhenghe Industrial Co., Ltd.'s A-share Issuance to Specific Objects
Qingdao Zhenghe Industrial Co., Ltd. Recent Annual Financial Report and Audit Report and Latest Financial Report
China International Capital Corporation's Listing Sponsorship Letter for Qingdao Zhenghe Industrial Co., Ltd. 2025 Annual A-share Issuance to Specific Objects
China International Capital Corporation's Sponsorship Letter for Qingdao Zhenghe Industrial Co., Ltd. 2025 Annual A-share Issuance to Specific Objects
Qingdao Zhenghe Industrial Co., Ltd. 2025 Annual Prospectus for Issuing A-shares to Specific Objects (Draft)
Announcement on the Acceptance of Application for Issuing Stocks to Specific Objects by Shenzhen Stock Exchange
Announcement on the Implementation of the 2025 Annual Dividend Distribution
Legal Opinion Letter from Beijing King & Wood Mallesons (Jinan) Law Firm Regarding the 2025 Annual Shareholders' Meeting of Qingdao Zhenghe Industrial Co., Ltd.
Resolution Announcement of the 2025 Annual Shareholders' Meeting
Preliminary Plan for Issuing A-shares to Specific Objects in 2025 (Second Revised Draft)
Argumentation and Analysis Report on the Plan for Issuing A-shares to Specific Objects in 2025 (Revised Draft)
Written Review Opinions of the Board's Audit Committee on Adjustments to Matters Related to the Company's 2025 Issuance of A-shares to Specific Objects
Feasibility Analysis Report on the Use of Proceeds from Issuing A-shares to Specific Objects in 2025 (Revised Draft)
Announcement on the Explanation of Revisions to the Preliminary Plan for Issuing A-shares to Specific Objects in 2025
Indicative Announcement on the Disclosure of the Preliminary Plan for Issuing A-shares to Specific Objects in 2025 (Second Revised Draft)
Notes & Comments
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