Xianhe Environmental Protection Co., Ltd.
先河环保
300137
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Shareholders Meeting of Hebei Xianhe Environmental Technology Co., Ltd. by Beijing Dacheng Law Firm
Announcement of Shareholders' Meeting Resolutions for 2025
Announcement on Resignation of Company Directors and Senior Management
Announcement on the Progress of the Company's Acquisition of 100% Equity of Xingtai Shunke Smart City Construction Co., Ltd. and 100% Equity of Xingtai Zhican Technology Co., Ltd. through Public Delisting
Announcement on the correction of the 2025 Annual Report
2025 Annual Report (Corrected)
Reminder Announcement on the Disclosure of the First Quarter Report for 2026
Reminder Announcement on the Disclosure of the 2025 Annual Report
Announcement on the Proposed Reappointment of Accounting Firm
Independent Director 2025 Work Report (Zhu Yanbing)
Independent Director 2025 Work Report (Xu Huaxi)
Independent Director 2025 Work Report (Zhang Zhenwei)
Announcement on the 2025 Online Performance Briefing
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Compensation Management System for Directors and Senior Management
Announcement on the Director Compensation Plan for 2026
Announcement on the Senior Management Compensation Plan for 2026
Announcement on the Provision for Asset Impairment for the First Quarter of 2026
Announcement on the Provision for Asset Impairment for the Year 2025
Announcement on the Supplementary Election of Non-Independent Directors for the Fifth Board of Directors
Announcement on the Use of Idle Own Funds to Purchase Financial Products
Notice of the Annual Shareholders' Meeting for the Year 2025
Announcement of Resolutions from the Thirteenth Meeting of the Fifth Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Quarterly Report for Q1 2026
Report on the Evaluation of the Performance of the Annual Audit Accounting Firm for the Year 2025 and the Supervision Responsibilities of the Audit Committee
Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Opinion of the Board of Directors on the Independence of Independent Directors
Annual Audit Report for the Year 2025
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Announcement on the Company's Acquisition of 100% Equity of Xingtai Shunke Smart City Construction Co., Ltd. and Xingtai Zhisu Technology Co., Ltd. by Public Delisting
Announcement of the resolution of the twelfth meeting of the fifth board of directors
Announcement regarding the company's intention to acquire 100% equity of Xingtai Shunke Smart City Construction Co., Ltd. and 100% equity of Xingtai Zhisu Technology Co., Ltd. through public delisting
Announcement on the Resignation of a Company Director
Notes & Comments
Sign in to leave a comment or private note.
Loading…