Rike Chemical Co., Ltd.
日科化学
300214
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Beijing Deheheng (Jinan) Law Firm's Legal Opinion on Shandong Rike Chemical Co., Ltd.'s 2025 Annual Shareholders' Meeting
Verification opinions from the remuneration and assessment committee of the board of directors regarding the list of incentive objects for the reserved grant of the 2025 restricted stock incentive plan (reserved grant date)
Legal opinion letter from Beijing Deheheng (Jinan) Law Firm regarding the reserved grant matters of the 2025 restricted stock incentive plan of Shandong Rike Chemical Co., Ltd.
List of incentive objects for the reserved grant of the 2025 restricted stock incentive plan (reserved grant date)
Announcement on granting reserved restricted stocks to the incentive objects of the 2025 restricted stock incentive plan
Announcement of the resolution of the 13th meeting of the 6th board of directors
Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong
Announcement on the share reduction of shareholders holding more than 5% reaching an integer multiple of 1%
Notice of the 2025 Annual Shareholders' Meeting
2026 First Quarter Report
2025 Board of Directors Work Report
Announcement on Applying for Comprehensive Credit Limits from Banks
Announcement on the Reappointment of the Audit Institution for 2026
Independent Director 2025 Annual Work Report (Xing Lecheng)
Independent Director 2025 Annual Work Report (Zhu Hongxiao)
Announcement on the Online Performance Briefing for 2025
Internal Control Audit Report No. 容诚审字[2026]230Z2908
2025 Annual Internal Control Self-Assessment Report
2026 Annual Senior Management Remuneration Assessment Method
2026 Annual Director Remuneration Assessment Method
External Investment Management System
Remuneration Management System for Directors and Senior Management
Announcement on Changes in Accounting Policies
Announcement on Annual Impairment Provision
Announcement on Increasing the Estimated Daily Related Transactions for 2026
Announcement on the Company Providing Guarantees for Subsidiary's Bank Credit Application
Announcement on the Guarantee Provided by Indirectly Controlled Subsidiaries
Resolution Announcement of the 12th Meeting of the 6th Board of Directors
Special Explanation on the Proposed Non-Distribution of Profits for 2025
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