Evergreen Corporation
长荣股份
300195
Shenzhen Stock Exchange
Key Financials
Announcements
Work System of the Strategic Committee of the Board of Directors
Announcement on the Completion of the Board of Directors' Restructuring and the Appointment of Senior Management and Securities Affairs Representatives
Announcement on the Election of Employee Directors
Legal Opinion from King & Wood Mallesons on the 2025 Annual Shareholders' Meeting of Tianjin Changrong Technology Group Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement of the 1st Meeting Resolution of the 7th Board of Directors
Reminder Announcement for the 2025 Annual Shareholders' Meeting
Verification Opinions and Public Disclosure of the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan by the Board of Directors' Compensation and Assessment Committee
Self-Inspection Report on Insider Trading of Company Stocks by Insiders of the 2026 Restricted Stock Incentive Plan
Tianjin Changrong Technology Group Co., Ltd. intends to determine the Fair Value Asset Evaluation Report of Investment Properties of Tianjin Changrong Holdings Co., Ltd. for the preparation of the 2025 Financial Report
Tianjin Changrong Technology Group Co., Ltd. intends to determine the Fair Value Asset Evaluation Report of Investment Properties of Tianjin Mingxuan Smart City Technology Development Co., Ltd. for the preparation of the 2025 Financial Report
Announcement on the Reappointment of Accounting Firm
Financial Settlement Report for the Year 2025
Announcement on the Remuneration Plan for Directors and Senior Management for the Year 2026
Board of Directors Work Report for the Year 2025
Independent Director Work Report for the Year 2025 (Yang Jinguo)
Independent Director Work Report for the Year 2025 (Xu Wencai)
Independent Director Work Report for the Year 2025 (Yuan Zeming)
Announcement on the Online Performance Briefing for the Year 2025
Internal Control Audit Report of Tianjin Changrong Technology Group Co., Ltd.
Internal Control Evaluation Report for the Year 2025
Comparison Table of Articles of Association Amendments
Remuneration Management System for Directors and Senior Management
Company Articles of Association
Announcement on the Provision for Asset Impairment for the Year 2025
Statement and Commitment of Independent Director Candidate (Zhou Shen)
Statement and Commitment of Independent Director Nominator (Li Helin)
Statement and Commitment of Independent Director Candidate (Li Helin)
Statement and Commitment of Independent Director Nominator (Hou Xiangjing)
Statement and Commitment of Independent Director Candidate (Hou Xiangjing)
Notes & Comments
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