Anjubao Co., Ltd.
安居宝
300155
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Extension and Reduction of Financial Assistance to Wholly-Owned Subsidiary
Legal Opinion for the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 15th Meeting of the 6th Board of Directors
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Disclosure Reminder Announcement for the 2026 First Quarter Report
Disclosure Reminder Announcement for the 2025 Annual Report
Verification Report on the Deduction of Operating Income for 2025
Announcement on the Renewal of the Accounting Firm
2025 Annual Independent Director Work Report (Deng Mo)
2025 Annual Independent Director Work Report (Wu Xiang)
Announcement on Holding the 2025 Annual Report Online Briefing
2025 Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Director and Senior Management Compensation Management System (April 2026)
Shareholder Return Plan for the Next Three Years (2026-2028)
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment in 2025
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 14th Meeting of the 6th Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
2026 First Quarter Report
Report of the Board of Directors Audit Committee on the Performance Evaluation of the Accounting Firm for 2025 and Supervision Responsibilities
Special Report on 2025 Non-Operating Fund Occupation and Other Related Fund Transactions
2025 Non-Operating Fund Occupation and Other Related Fund Transactions Table
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
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