Qingsong Co., Ltd.
青松股份
300132
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
2025 Board Work Report
Announcement on Applying for Comprehensive Credit Limits and Related Authorizations from Banks for 2026
Shareholder Return Plan for the Next Three Years (2026-2028)
Independent Director 2025 Work Report (Huang Hao)
Independent Director 2025 Work Report (Qian Xiaoming)
Independent Director 2025 Work Report (Tang Qingquan)
Announcement on Holding the 2025 Online Performance Briefing
2025 Sustainable Development and Environmental, Social, and Corporate Governance (ESG) Report
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Remuneration Management System for Directors and Senior Management
Announcement on Confirming the Remuneration of Directors and Senior Management for 2025 and Proposing the Remuneration Plan for 2026
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment and Write-off of Assets for 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 21st Meeting of the Fifth Board (2026-007)
Review Opinions of the Third Special Meeting of the Fifth Board of Independent Directors
Special Explanation Announcement on the Proposal Not to Distribute Profits for 2025
Q1 2026 Report
Evaluation Report by the Board Audit Committee on the Performance of the Accounting Firm for 2025 and Report on Supervisory Responsibilities
Special Audit 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 on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Temporary Suspension of Shareholders' Meeting
Announcement of Resolutions of the Twentieth Meeting of the Fifth Board of Directors
Independent Financial Advisor Report from Beijing Boxin Securities Investment Consulting Co., Ltd. on the 2026 Employee Stock Ownership Plan (Draft) of Fujian Qingsong Co., Ltd.
Legal Opinion from Shanghai Junlan Law Firm on the 2026 Employee Stock Ownership Plan (Draft) of Fujian Qingsong Co., Ltd.
Verification Opinions from the Board of Directors' Compensation and Assessment Committee on Matters Related to the 2026 Employee Stock Ownership Plan
Management Measures for the 2026 Employee Stock Ownership Plan
Summary of the 2026 Employee Stock Ownership Plan (Draft)
Board of Directors' Compliance Statement on the 2026 Employee Stock Ownership Plan (Draft)
2026 Employee Stock Ownership Plan (Draft)
Announcement of Resolutions of the 19th Meeting of the Fifth Board of Directors
Announcement on Wholly-Owned Subsidiary Signing the "Factory Lease Reservation Framework Agreement"
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