Jinlihua Electric Co., Ltd.
金利华电
300069
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Suspension Progress of Planning to Issue Shares and Pay Cash to Acquire Assets and Raise Supporting Funds and Related Transactions
Announcement on the suspension of trading for the company's plan to issue shares and pay cash to purchase assets and raise supporting funds
Report on the 2025 Annual Performance of the Board Audit Committee
2025 Annual Financial Settlement Report
2025 Annual Board Work Report
Announcement on the Company's Uncovered Losses Reaching One-Third of Paid-in Capital
Announcement on Confirmation of 2025 Annual Compensation (Allowances) for Directors and Senior Management and 2026 Annual Compensation (Allowances) Plan
Announcement on the Company's Reappointment of Audit Institution for 2026
Independent Director 2025 Annual Work Report (Wu Qiusheng)
Independent Director 2025 Annual Work Report (Shangguan Zeming)
Independent Director 2025 Annual Work Report (Ruan Jiangjun - Resigned)
2026-017 Announcement on Holding the 2025 Online Performance Briefing
Special Report from Xinyong Zhonghe Accounting Firm (Special General Partnership) on Jinlihua Electric's 2025 Annual Internal Control Audit Report
Notes & Comments
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