Ruiling Co., Ltd.
瑞凌股份
300154
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the change of the company's office and contact address
Legal Opinion from Beijing DeHeng Law Firm (Shenzhen) on Shenzhen Ruiling Industrial Group Co., Ltd.'s 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Disclosure Reminder Announcement for the 2026 First Quarter Report
Resolution Announcement of the 11th Meeting of the 6th Board of Directors
2026 First Quarter Report
Announcement on the Planned Storage of Land Use Rights and Buildings of Wholly-Owned Subsidiary
Announcement on the change of registered capital of the controlling shareholder and actual controller's concerted action person
Audit Committee Performance Report for 2025
Reminder Announcement for the Disclosure of the 2025 Annual Report
Verification Opinion of Ping An Securities Co., Ltd. on the Storage, Management, and Use of Raised Funds for 2025 by Shenzhen Ruiling Industrial Group Co., Ltd.
Announcement on the Reappointment of Accounting Firm for 2026
Independent Director Work Report for 2025 (Ms. Dong Xiuqin)
Independent Director Work Report for 2025 (Mr. Huang Gang)
Independent Director Work Report for 2025 (Mr. Li Huan)
Announcement of the 2025 Online Performance Briefing
2025 Sustainable Development Report
Internal Control Audit Report
Internal Control Evaluation Report for 2025
Compensation Management System for Directors and Senior Management (April 2026)
Articles of Association (April 2026)
Announcement on Changes in Accounting Policies
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Announcement on the Re-examination of Housing Lease and Related Transactions
Notice of the 2025 Annual Shareholders' Meeting
Announcement on Proposed Changes to the Company's Registered Address and Amendments to Certain Provisions of the Articles of Association
Resolution Announcement of the 10th Meeting of the 6th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Verification Report on the Annual Storage, Management, and Use of Raised Funds
Report by the Audit Committee of the Board on the Performance Evaluation of the Accounting Firm for 2025 and Supervision Responsibilities
Notes & Comments
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