300163SZSE

Pioneer New Materials Co., Ltd.

先锋新材

300163

Shenzhen Stock Exchange

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35 announcements tracked· Last: May 19, 2026

Key Financials

As of 2026-05-23T00:00:00.000+00:00
Revenue¥63.3M
Net Profit-¥10.6M
ROE-1.93%
Debt Ratio6.10%
Monetary Funds¥33.1M
Receivables¥79.2M
Total Shares474.0M

Announcements

35 total

Beijing Weiheng (Ningbo) Law Firm's Legal Opinion on Ningbo Pioneer New Materials Co., Ltd.'s 2025 Annual Shareholders' Meeting

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of Meeting Resolutions of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Company and Related Parties Receiving the Administrative Penalty Notice

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Compensation Plan for Directors and Senior Management for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Financial Settlement Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Reappointing the Audit Institution for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Independent Director Work Report (Zhou Shixing)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent Director Work Report (Yang Guang)

Convertible BondsShareholding Change DisclosureCapital Reduction

Announcement on Holding the 2025 Online Performance Briefing

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Internal Control Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

Internal Control Evaluation Report for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Compensation Management System for Directors and Senior Management (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Temporary Suspension and Exemption Management System for Information Disclosure (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Collection of Guarantee Fees from Related Parties for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Confirming the Expected Daily Related Transactions for 2025 and 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Supplementary Agreement for Signing the Asset Sale Agreement

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the 21st Meeting of the 6th Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Explanation on the Proposal Not to Distribute Profits for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2026 First Quarter Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Explanation on Non-Standard Audit Opinions in the 2025 Financial Report of Ningbo Pioneer New Materials Co., Ltd.

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Explanation on Non-Standard Audit Opinions in the 2025 Annual Audit Report by the Board

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Verification Report on the Deduction of Operating Income for Ningbo Pioneer New Materials Co., Ltd. for 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Table of Non-Operating Fund Occupation and Repayment by Controlling Shareholders and Other Related Parties

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Evaluation Report on the Performance of the Accounting Firm for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Audit Committee's Report on the Accounting Firm's Supervision Responsibilities for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Ningbo Pioneer New Materials Co., Ltd.

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Board's Opinion on the Independence Self-Examination of Independent Directors for 2025

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Summary of the 2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the progress of providing guarantees for wholly-owned subsidiaries

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Postponement of Board Re-election

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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