ST Hengxin Co., Ltd.
ST恒信
300081
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Pledge of Shares by Controlling Shareholder
Announcement on the Change of Sponsoring Representative
Announcement on Receiving Shareholder Request for an Extraordinary Shareholders' Meeting
Announcement on the Progress of Other Risk Warning Measures on Company Stock
Announcement on receiving the 'Administrative Penalty Decision' from the China Securities Regulatory Commission Beijing Regulatory Bureau
Announcement on Cumulative Litigation and Arbitration Situations
Disclosure Notice for the Q1 2026 Report
Resolution Announcement of the 34th Meeting of the 8th Board of Directors
Q1 2026 Report
Wujin Securities Co., Ltd. Verification Opinion on the Use of Raised Funds by Hengxin Oriental Culture Co., Ltd. in 2025
Announcement on the Compensation Plan for Directors and Senior Management
2025 Annual Work Report of the Board of Directors
Independent Director Zheng Hongtao's 2025 Annual Work Report
Independent Director Deng Yu's 2025 Annual Work Report
Announcement on the 2025 Online Performance Briefing
Internal Control Audit Report
2025 Internal Control Evaluation Report
Announcement on the Revision, Formulation, and Abolition of Certain Internal Systems of the Company
Management System for Resignation of Directors and Senior Management (2026)
Management System for Shares Held and Changes by Directors and Senior Management (2026)
Compensation Management System for Directors and Senior Management (2026)
Rules of Procedure for the Audit Committee of the Board of Directors (2026)
Rules of Procedure for the Nomination Committee of the Board of Directors (2026)
Rules of Procedure for the Compensation and Assessment Committee of the Board of Directors (2026)
Rules of Procedure for the Strategic Committee of the Board of Directors (2026)
External Guarantee Management System (2026)
External Guarantee Management System (2026)
External Investment Management System (2026)
Related Party Transaction Management System (2026)
Interactive Easy Platform Management System (2026)
Raised Fund Management System (2026)
Internal Audit Management System (2026)
Insider Information Knowledge Person Registration Management System (2026)
Major Error Accountability System for Annual Report Information Disclosure (2026)
Information Disclosure Management System (2026)
Public Opinion Management System (2026)
Employee Director Selection System (2026)
Major Transaction Decision-making System (2026)
Board Secretary Work Rules (2026)
General Manager Work Rules (2026)
Announcement on Change of Accounting Policies
Announcement on Provision for Asset Impairment for 2025
Independent Financial Advisor Report from Shenzhen Tashan Enterprise Management Consulting Co., Ltd. on the Invalidated Remaining Granted but Unvested Restricted Stock from the 2024 Incentive Plan of Hengxin Dongfang Culture Co., Ltd.
Legal Opinion from Beijing Hairun Tianrui Law Firm on the Unachieved Vesting Conditions of the Second Vesting Period of the Initial Grant of the 2024 Restricted Stock Incentive Plan of Hengxin Dongfang Culture Co., Ltd.
Verification Opinion from the Compensation and Assessment Committee of the Board of Directors on Invalidating Remaining Granted but Unvested Restricted Stock from the 2024 Incentive Plan
Announcement on Invalidating Remaining Granted but Unvested Restricted Stock from the 2024 Incentive Plan
Announcement on Change of Company General Manager
Special Report on the Deposit and Use of Raised Funds for 2025
Announcement on Providing Guarantee Limits for Wholly-owned Subsidiaries and Holding Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the 33rd Meeting of the 8th Board of Directors
Special Explanation on the Proposed Non-distribution of Profits for 2025
Verification Report on the Annual Deposit and Actual Use of Raised Funds of Hengxin Dongfang Culture Co., Ltd.
Special Audit Opinion on Revenue Deduction of Hengxin Dongfang Culture Co., Ltd.
2025 Evaluation Report on the Performance of the Accounting Firm and the Audit Committee's Supervision Responsibilities
Special Audit Report on Non-operating Fund Occupation and Other Related Fund Transactions of Hengxin Dongfang Culture Co., Ltd.
2025 Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions
Board of Directors' Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the lifting of the pledge of part of the shares by the controlling shareholder and the change in shares
Announcement on receiving the Administrative Penalty Advance Notice from the Beijing Regulatory Bureau of the China Securities Regulatory Commission
Reminder announcement on the company's stock being subject to other risk warnings and the suspension and resumption of trading
Announcement on the Resignation of the Company's Senior Management
Announcement on the Appointment of Senior Management Personnel of the Company
Announcement of Resolutions of the Thirty-Second Meeting of the Eighth Board of Directors
Notes & Comments
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