Kexin Electromechanical Co., Ltd.
科新机电
300092
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement of Resolutions from the Sixteenth Meeting of the Sixth Board of Directors
Quarterly Report for the First Quarter of 2026
Legal Opinion on the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Northeast Securities Co., Ltd. Annual tracking report for Sichuan Kexin Electromechanical Co., Ltd. for 2025
Announcement on the progress of using part of the idle raised funds for cash management
Northeast Securities Co., Ltd. Summary Report on Continuous Supervision and Sponsorship of Sichuan Kexin Electromechanical Co., Ltd.'s Non-public Issuance of Shares for 2023
2025 Board of Directors' Work Report
2025 Financial Final Account Report
Northeast Securities Co., Ltd. On-site Training Report on Sichuan Kexin Mechanical & Electrical Co., Ltd.'s Continuous Supervision
Northeast Securities Co., Ltd. On-site Inspection Report on Sichuan Kexin Mechanical & Electrical Co., Ltd.'s Continuous Supervision Work in 2025
Announcement on Proposed Reappointment of Accounting Firm
Independent Director's 2025 Annual Performance Report (Xiong Zhengping)
Independent Director's 2025 Annual Performance Report (Xu Yaowu)
Independent Director's 2025 Annual Performance Report (Lai Li)
Announcement on Convening the 2025 Annual Online Performance Briefing
Northeast Securities Co., Ltd. Verification Opinion on Sichuan Kexin Mechanical & Electrical Co., Ltd.'s 2025 Internal Control Self-Assessment Report
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Directors' and Senior Management's Remuneration Management System (March 2026)
Announcement on Accruing Asset Impairment Provisions and Credit Impairment Provisions in 2025
Northeast Securities Co., Ltd. Verification Opinion on Sichuan Kexin Mechanical & Electrical Co., Ltd.'s Use of Own Funds to Pay for Part of Investment Projects and Replacing with Equivalent Raised Funds
Announcement on Using Own Funds to Pay for Part of Investment Projects and Replacing with Equivalent Raised Funds
Announcement on Carrying out Bill Pool Business
Notice of Convening the 2025 Annual Shareholders' Meeting
Announcement of Resolutions of the Fifteenth Meeting of the Sixth Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
Special Report on the Deposit, Management, and Use of Raised Funds in 2025
2025 Annual Attestation Report on the Deposit, Management, and Use of Raised Funds
Northeast Securities Co., Ltd. Special Verification Opinion on Sichuan Kexin Mechanical & Electrical Co., Ltd.'s Deposit and Use of Raised Funds in 2025
Report of the Board of Directors' Audit Committee on the Assessment of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities
Special Explanation of Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Special Opinion of the Company's Board of Directors on the Self-Inspection of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Northeast Securities Co., Ltd. Verification Opinion on Sichuan Kexin Mechanical & Electrical Co., Ltd. Continuing to Use Part of Idle Raised Funds and Own Funds for Cash Management
Announcement on the Company and its Wholly-Owned Subsidiaries Using Idle Self-Owned Funds for Cash Management
Announcement on Continuing to Use Part of Idle Raised Funds for Cash Management
Announcement on the Redemption of Matured Cash Management Products Using Partially Idle Raised Funds
"Announcement on the Progress of the Company Providing Guarantees for its Subsidiaries",
Notes & Comments
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