Baoli International Co., Ltd.
宝利国际
300135
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Joint Investment with Professional Investment Institutions
Legal Opinion for the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Receiving a Warning Letter from Jiangsu Securities Regulatory Bureau
Announcement on the Reappointment of the Accounting Firm
2025 Annual Board Work Report
2025 Independent Director Work Report (Cheng Jun - Resigned)
2025 Independent Director Work Report (Zhou Peng)
2025 Independent Director Work Report (Deng Xiao)
2025 Independent Director Work Report (Zhu Ying - Resigned)
2025 Independent Director Work Report (Chen Gang)
2025 Independent Director Work Report (Wu Liangwei - Resigned)
Announcement on the 2025 Online Performance Briefing
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Articles of Association (April 2026)
Announcement on the Revision of the Articles of Association
Hedging Business Management System (April 2026)
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Provision for Asset Impairment for Q4 2025
Announcement on the Implementation of Hedging Business and Feasibility Analysis Report
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Fourth Meeting of the Seventh Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Special Explanation on Securities and Derivatives Investment for 2025
Special Audit Opinion on Revenue Deduction Matters
Evaluation Report on the Accounting Firm's Performance for 2025
Report from the Board of Directors' Audit Committee on the Accounting Firm's Supervision Responsibilities for 2025
Special Audit Opinion from the Accounting Firm on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
2025 Annual Summary of Non-Operating Fund Occupation and Other Related Fund Transactions
Notes & Comments
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