ST Jinling Co., Ltd.
*ST金灵
300091
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion on the 2025 Annual Shareholders Meeting of Jintongling Technology Group Co., Ltd.
2025 Annual Financial Settlement Report
Independent Director (Wang Heng) 2025 Work Report
Independent Director (Zhu Xuezhong) 2025 Work Report
Independent Director (Ma Juan) 2025 Work Report
Announcement on Holding the 2025 Online Performance Presentation
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Remuneration Management System for Directors and Senior Management (April 2026)
Announcement on the 2026 Remuneration Plan for Directors and Senior Management
Entrusted Wealth Management Management System (April 2026)
Announcement on the Company's Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on Applying for Comprehensive Credit Limits from Banks
Announcement on the Provision for Impairment for 2025
Announcement on Using Idle Self-Owned Funds for Entrusted Wealth Management
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the Second Meeting of the Seventh Board of Directors
Announcement on the Proposed Non-Distribution of Profits for 2025
Q1 2026 Report
Special Explanation on the Elimination of Non-Standard Matters Involved in the 2024 Financial Statement Audit Report of Jintongling Technology Group Co., Ltd.
Special Explanation on the Elimination of Non-Standard Matters Involved in the 2024 Financial Statement Audit Report
Special Audit Opinion on the Deduction of Operating Income of Jintongling Technology Group Co., Ltd. for 2025
Evaluation Report on the Accounting Firm's Performance in 2025
Report of the Board of Directors' Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Jintongling Technology Group Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Independence of the Company's Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Appointment of the Company's Deputy General Manager and Board Secretary
Announcement on the Change of Delisting Risk Warning from Normative to Financial
Announcement on the completion of the board of directors' re-election and the appointment of senior management personnel and securities affairs representatives
Announcement on the election of employee representative directors for the seventh board of directors
Announcement on independent directors obtaining independent director training certificates
Legal opinion letter for the first extraordinary shareholders' meeting of Jintongling in 2026
Announcement of the resolutions of the first extraordinary shareholders' meeting in 2026
Announcement of the resolutions of the first meeting of the seventh board of directors
Announcement on applying for the revocation of the company's stock being subject to delisting risk warning due to reorganization
Third Reminder Announcement on the Company's Stock Trading Potentially Being Subject to Financial Delisting Risk Warning
Rules of Procedure for the Board of Directors (Revised March 2026)
Articles of Association (Revised March 2026)
Announcement on Changes in Registered Capital and Amendments to the Articles of Association and Other Related Systems
Statement and Commitment of Independent Director Candidate (Sun Tianshu)
Statement and Commitment of Independent Director Nominee (Luo Bin)
Statement and Commitment of Independent Director Candidate (Luo Bin)
Statement and Commitment of Independent Director Nominee (Wang Heng)
Statement and Commitment of Independent Director Candidate (Wang Heng)
Statement and Commitment of Independent Director Nominee (Sun Tianshu)
Announcement on Early Re-election of the Board of Directors
Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the Sixteenth Meeting of the Sixth Board of Directors
"Simplified Report on Changes in Equity",
"Huatai United Securities Co., Ltd.'s Financial Advisor Opinion on Jiangsu Jintongling Technology Group Co., Ltd.'s Detailed Report on Changes in Equity",
"Detailed Report on Changes in Equity",
"Announcement on the Box Office of the Movie \"Jingzhe Wusheng\" (Silent Awakening)",
Notes & Comments
Sign in to leave a comment or private note.
Loading…