ST E-Link Group
ST易联众
300096
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Resignation of the Board Secretary
Announcement on the Supplementary Election of Non-Independent Directors of the Sixth Board of Directors
Legal Opinion from Guohao Law Firm (Shanghai) on the 2025 Annual Shareholders' Meeting of Yilianzhong Information Technology Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Correction Announcement on the Addition of Temporary Proposals and Supplementary Notice for the 2025 Annual Shareholders' Meeting
Announcement on the Independent Directors Obtaining Independent Director Training Certificates
Announcement on Administrative Penalties and Disciplinary Actions Against Relevant Parties Due to Non-Company Matters
Announcement on the Receipt of Temporary Proposals from Shareholders
Announcement of the Resolutions of the 8th Meeting of the 6th Board of Directors
Announcement on the Addition of Temporary Proposals and Supplementary Notice for the 2025 Annual Shareholders' Meeting
Announcement on the progress of the company's stock being subject to other risk warnings
2025 Annual Financial Settlement Report
2025 Annual Work Report of the Board of Directors
Announcement on Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on the Compensation and Allowance Plan for Directors and Senior Management for 2026
Prompt Announcement on the Disclosure of the 2026 First Quarter Report
Prompt Announcement on the Disclosure of the 2025 Annual Report
Announcement on the Renewal of the Audit Institution for 2026
2025 Annual Work Report (Xu Changliang)
2025 Annual Work Report (Lu Yonghua)
2025 Annual Work Report (Qiao Hongjun)
2025 Annual Work Report (Zhang Yuebo)
2025 Annual Work Report (Li Hui)
2025 Annual Work Report (Wang Bin)
2025 Annual Work Report (Li Jianwei)
2025 Annual Work Report (Chen Shiqiang)
Announcement on the Online Performance Presentation of the 2025 Annual Report and Participation in the Xiamen Area Listed Companies Investor Online Collective Reception Day Activities
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Compensation Management System for Directors and Senior Management (Revised in April 2026)
Announcement on Changes in Accounting Policies
Announcement on the Provision for Credit Impairment and Asset Impairment for 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the Seventh Meeting of the Sixth Board of Directors
Announcement on the Profit Distribution Plan for 2025
2026 First Quarter Report
Special Explanation on Matters Related to the Issuance of Non-Standard Opinions by the Accounting Firm
Special Explanation on Matters Related to the Unqualified Audit Report with Emphasis of Matter Paragraph for 2025
Special Verification Opinion on the Deduction Items of Operating Income for 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 the Occupation of Funds by Controlling Shareholders and Other Related Parties for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report of the Board of Directors on the Self-Examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Completion of Business Change Registration and Reissuance of Business License by the Controlling Subsidiary
Announcement of the resolutions of the 6th meeting of the sixth board of directors
Announcement on the waiver of the right of first refusal for the transfer of equity in a controlling subsidiary
Announcement on the Progress of Other Risk Warning Related Matters for the Company's Stock
Announcement on the Appointment of Senior Management and Board Secretary
Announcement on the Resignation of Directors and Senior Management
Resolutions Announcement of the Fifth Meeting of the Sixth Board of Directors
Announcement on the Progress of Matters Related to the Implementation of Other Risk Warnings on the Company's Stock
Notes & Comments
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