Ruiqi Co., Ltd.
锐奇股份
300126
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion Regarding the 2025 Annual Shareholders' Meeting of Ruqi Holdings Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Extending the Duration of Guangzhou Smart Manufacturing Investment Fund
2025 annual report (corrected version)
Correction announcement regarding the 2025 annual report
Legal Opinion from Shanghai Jintiancheng Law Firm on the First Unlocking Conditions of the 2024 Employee Stock Ownership Plan of Ruichi Holdings Co., Ltd.
Announcement on the Reappointment of Audit Institutions for 2026
Independent Director 2025 Annual Work Report (Wang Chunliang)
Independent Director 2025 Annual Work Report (Xu Dehong)
Independent Director 2025 Annual Work Report (Zhang Jie)
Announcement on the 2025 Annual Performance Presentation Meeting
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Announcement on the Revision of the Articles of Association
Implementation Rules for Cumulative Voting System
Investor Relations Management System
Articles of Association of Ruichi Holdings Co., Ltd.
Rules of Procedure for Shareholders' Meetings
Information Disclosure Management System
Internal Audit Work System
Behavior Norms for Controlling Shareholders and Actual Controllers
Director and Senior Management Compensation Management System
2025 Board of Directors Work Report
Announcement on the 2026 Director and Senior Management Compensation Plan
Announcement on Changes in Accounting Policies
Announcement on Provisioning for Asset Impairment and Write-off of Certain Assets for 2025
Announcement on the First Unlocking Conditions Achievement of the 2024 Employee Stock Ownership Plan
Feasibility Analysis Report on Conducting Foreign Exchange Derivative Transactions
Announcement on Conducting Foreign Exchange Derivative Transactions
Announcement on the Estimated Guarantee Amount for Comprehensive Credit Application by Wholly-owned Subsidiary
Notice on Convening the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 14th Meeting of the 6th Board of Directors
Announcement on the 2025 Profit Distribution Plan
2026 First Quarter Report
Special Explanation on the Foreign Exchange Derivative Transactions for 2025
Special Audit Report on the Deduction of Operating Income for 2025
Report of the Board of Directors Audit Committee on the Performance Evaluation of the Accounting Firm and Supervision Responsibilities
Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Using Idle Self-owned Funds to Purchase Financial Products
Announcement on the Joint Initiation of the Yida Huaiqi Venture Capital Fund
Reminder Announcement on the Expiration of the First Lock-up Period for the Initial Grant of the 2024 Employee Stock Ownership Plan
Progress Announcement on Capital Increase to an Associate Company and Related Party Transaction
2025 Annual Performance Express Report
Announcement on the Completion of the First Non-Trading Transfer of the Reserved Grant Portion of the 2024 Employee Stock Ownership Plan
Notes & Comments
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