Xiuqiang Co., Ltd.
秀强股份
300160
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Legal opinion from Beijing Guofeng (Nanjing) Law Firm on the 2025 annual general meeting of Jiangsu Xiugang Glass Craft Co., Ltd.
Announcement of resolutions from the 2025 annual general meeting
Everbright Securities Co., Ltd. on the 2025 Annual Tracking Report for Jiangsu Xiugang Glass Craft Co., Ltd.
Everbright Securities Co., Ltd. on the Summary Report of Sponsorship for Jiangsu Xiugang Glass Craft Co., Ltd.'s A-share Private Placement
Announcement of the 27th Meeting Resolution of the 5th Board of Directors
2026 First Quarter Report
Independent Director's Annual Work Report for 2025 (Zhang Caiwen)
Independent Director's Annual Work Report for 2025 (Tao Xiaohui)
Independent Director's Annual Work Report for 2025 (Mai Yaohua)
Notice of the Online Performance Briefing for the Year 2025
Environmental, Social, and Governance (ESG) Report for the Year 2025
Verification Opinion of Everbright Securities Co., Ltd. on the Internal Control Evaluation Report of Jiangsu Xiouqiang Glass Craft Co., Ltd. for the Year 2025
Internal Control Audit Report for the Year 2025 (Document No. 00000041)
Internal Control Evaluation Report for the Year 2025
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for the Year 2025
Notice of the Annual Shareholders' Meeting for the Year 2025
Announcement on the Confirmation of Compensation for Directors and Senior Management for the Year 2025 and the Compensation Plan for 2026
Resolution Announcement of the 26th Meeting of the 5th Board of Directors
Financial Settlement Report for the Year 2025
Announcement on the Profit Distribution Plan for the Year 2025
Special Report of the Board of Directors on the Storage, Management, and Use of Raised Funds for the Year 2025
Special Verification Opinion from Everbright Securities Co., Ltd. on the Storage, Management, and Use of Raised Funds of Jiangsu Xiuqiang Glass Craft Co., Ltd. in 2025
Dehao Verification No. [2026]00000917 - Verification Report on the Storage, Management, and Use of Raised Funds in 2025
Report of the Board of Directors Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Dehao Verification No. [2026]00000916 - Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties in 2025
2025 Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions
Special Opinion of the Board of Directors on the Self-inspection of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Progress Announcement on Disposing of Some Subsidiaries
Notes & Comments
Sign in to leave a comment or private note.
Loading…