Xinjin Power Co., Ltd.
新锦动力
300157
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement of Shareholders' Meeting Resolutions for 2025
Legal Opinion on the 2025 Shareholders' Meeting of Jinjin Power Group Co., Ltd. by Beijing Jindu Law Firm
Announcement on the 2026 Annual Compensation Plan for Directors and Senior Management
Announcement on Adjusting the Company's Internal Organizational Structure
Independent Director's Work Report - Zhao Dan
Independent Director's Work Report - Liang Tong
Independent Director's Work Report - Wang Yanliang
Announcement on the Online Performance Presentation for the Year 2025
2025 Environmental, Social, and Governance (ESG) Report
Internal Control Audit Report
2025 Internal Control Evaluation Report
Remuneration Management System for Directors and Senior Management
Announcement on Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment for the Year 2025
Announcement on the Company's Proposed Loan from the Controlling Shareholder and Related Transactions
Announcement on the Company's Expected Guarantee Matters for 2026
Notice on Convening the 2025 Annual Shareholders' Meeting
Announcement of Resolutions of the Seventeenth Meeting of the Sixth Board of Directors
Announcement on the Proposed Non-Distribution of Profits for 2025
Q1 2026 Report
Special Review Opinion on Revenue Deduction Matters
2025 Evaluation Report on the Performance of the Accounting Firm
Report from the Board of Directors Audit Committee on the Supervision of the Accounting Firm in 2025
Special Audit Explanation on the Fund Occupation Situation of the Controlling Shareholder and Other Related Parties of Xinjin Power Group Co., Ltd.
Special Report from the Board of Directors on the Self-Examination of Independent Director Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the 'Quality Return Double Improvement' Action Plan
Announcement on Requesting Shareholders' Meeting Authorization for the Board of Directors to Issue Stocks to Specific Objects via Simplified Procedures
Announcement of Abnormal Fluctuation in Stock Trading
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