Gao Meng New Materials Co., Ltd.
高盟新材
300200
Shenzhen Stock Exchange
Key Financials
Announcements
Pre-disclosure Announcement on Senior Management's Share Reduction Plan
Announcement on the Release of the Company's Actual Controller from Lien
Announcement on Applying for Comprehensive Credit Facilities from Banks
Prompt Announcement on the Disclosure of the 2026 First Quarter Report
Announcement of Resolutions from the Fourth Meeting of the Sixth Board of Directors
2026 First Quarter Report
Legal Opinion from Taihe Tai (Beijing) Law Firm on the Annual Shareholders' Meeting of Beijing Gaomeng New Materials Co., Ltd. for the Year 2025
Resolution Announcement of the Annual Shareholders' Meeting for the Year 2025
2025 Annual General Manager's Work Report
Indicative Announcement on the Disclosure of the 2025 Annual Report
2025 Annual Financial Settlement Report
Announcement on the Company and its Subsidiaries Applying for Comprehensive Credit Lines from Financial Institutions
Announcement on Carrying out Bill Pool Business
Announcement on Purchasing Directors' and Senior Management's Liability Insurance
2025 Annual Board of Directors' Work Report
Announcement on Re-appointment of the 2026 Annual Audit Firm
Independent Director's 2025 Annual Performance Report (Luo Yunjun)
Independent Director's 2025 Annual Performance Report (Li Ke)
Independent Director's 2025 Annual Performance Report (He Pinglin)
Independent Director's 2025 Annual Performance Report (Xu Jian)
Announcement on Holding the 2025 Annual Online Performance Briefing
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Management System for Directors' and Senior Management's Remuneration and Performance Appraisal
Announcement on Change in Accounting Policies
Announcement on the Company's Provision for Asset Impairment in 2025
Announcement on the Execution of Daily Related Party Transactions in 2025 and the Forecast of Daily Related Party Transactions in 2026
Notice of Convening the 2025 Annual General Meeting of Shareholders
Resolution Announcement of the Third Meeting of the Sixth Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
Notes & Comments
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