Pioneer New Materials Co., Ltd.
先锋新材
300163
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Beijing Weiheng (Ningbo) Law Firm's Legal Opinion on Ningbo Pioneer New Materials Co., Ltd.'s 2025 Annual Shareholders' Meeting
Announcement of Meeting Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on the Company and Related Parties Receiving the Administrative Penalty Notice
Notice of the 2025 Annual Shareholders' Meeting
Announcement on the Compensation Plan for Directors and Senior Management for 2026
2025 Financial Settlement Report
Announcement on Reappointing the Audit Institution for 2026
Independent Director Work Report (Zhou Shixing)
Independent Director Work Report (Yang Guang)
Announcement on Holding the 2025 Online Performance Briefing
Internal Control Audit Report
Internal Control Evaluation Report for 2025
Compensation Management System for Directors and Senior Management (April 2026)
Temporary Suspension and Exemption Management System for Information Disclosure (April 2026)
Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for 2025
Announcement on the Collection of Guarantee Fees from Related Parties for 2025
Announcement on Confirming the Expected Daily Related Transactions for 2025 and 2026
Announcement on the Supplementary Agreement for Signing the Asset Sale Agreement
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 21st Meeting of the 6th Board of Directors
Special Explanation on the Proposal Not to Distribute Profits for 2025
2026 First Quarter Report
Special Explanation on Non-Standard Audit Opinions in the 2025 Financial Report of Ningbo Pioneer New Materials Co., Ltd.
Special Explanation on Non-Standard Audit Opinions in the 2025 Annual Audit Report by the Board
Special Verification Report on the Deduction of Operating Income for Ningbo Pioneer New Materials Co., Ltd. for 2025
Table of Non-Operating Fund Occupation and Repayment by Controlling Shareholders and Other Related Parties
Evaluation Report on the Performance of the Accounting Firm for 2025
Audit Committee's Report on the Accounting Firm's Supervision Responsibilities for 2025
Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Ningbo Pioneer New Materials Co., Ltd.
Board's Opinion on the Independence Self-Examination of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the progress of providing guarantees for wholly-owned subsidiaries
Announcement on the Postponement of Board Re-election
Notes & Comments
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