Yinxi Technology Co., Ltd.
银禧科技
300221
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of the 24th Meeting Resolution of the 6th Board of Directors
Announcement on the Company's Capital Increase for Subsidiaries and Related Transactions
Announcement on the completion of the share reduction plan by some directors
Resolution Announcement of the 23rd Meeting of the 6th Board of Directors
Q1 Report for 2026
Announcement on the completion of the company's industrial and commercial registration change
Reminder Announcement on the Listing and Circulation of Restricted Shares for the First Release Period of the 2024 Restricted Stock Incentive Plan
Announcement on Holding the 2025 Annual Online Performance Briefing
Independent Director's 2025 Annual Performance Report (Xie Jun)
Independent Director's 2025 Annual Performance Report (Wei Long)
Independent Director's 2025 Annual Performance Report (Zhao Jianqing)
Guangdong Silver Age Technology Co., Ltd. Internal Control Audit Report for the Year 2025, Xin Hui Shi Bao Zi [2026] No. ZL10023
2025 Annual Internal Control Self-Assessment Report
2026 Senior Management Remuneration Assessment Plan
2026 Remuneration and Assessment Plan for Non-Independent Directors
Announcement on Changing the Company's Accounting Policies
Announcement on Accruing Credit and Asset Impairment
Announcement on Repurchasing and Cancelling Part of Restricted Shares
Independent Financial Advisor Report from Oriental Fortune Securities Co., Ltd. on Matters Related to the Unlocking of the First Tranche of Restricted Shares Granted under the 2024 Restricted Stock Incentive Plan of Guangdong Silver Age Technology Co., Ltd.
Legal Opinion from Beijing Guofeng Law Firm on Matters Related to Repurchase, Cancellation, and Unlocking of the 2021 and 2024 Restricted Stock Incentive Plans of Guangdong Silver Age Technology Co., Ltd.
Verification Opinion of the Remuneration and Assessment Committee of the Board of Directors of Guangdong Silver Age Technology Co., Ltd. on Equity Incentive Matters
Announcement on the Achievement of the First Unlocking Condition for the First Tranche of Restricted Shares Granted under the 2024 Restricted Stock Incentive Plan
Announcement on the Company Providing Guarantees for Subsidiaries' Financing Applications
Feasibility Analysis Report on Conducting Commodity Futures Hedging Business
Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business
Announcement on Conducting Commodity Futures Hedging Business
Announcement on Conducting Foreign Exchange Hedging Business
Announcement on Subsidiaries Providing Financial Assistance to Sub-Subsidiaries and Related Party Transactions
Resolution Announcement of the 22nd Meeting of the Sixth Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
Assessment Report on the Performance of the Accounting Firm for the Year 2025 and the Board of Directors' Audit Committee Report on the Fulfillment of its Supervisory Responsibilities over the Accounting Firm
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Guangdong Silver Age Technology Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Board of Directors' Special Opinion on the Self-Assessment of Independence of Independent Directors for the Year 2025
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Early Termination of the Share Reduction Plan by the Company's Director and General Manager
Announcement Regarding the Company's Subsidiary's Recognition as a High-Tech Enterprise
Announcement on the Completion of Filing and Registration of the Fund Subscribed by the Company
Notes & Comments
Sign in to leave a comment or private note.
Loading…