Furui Special Equipment Co., Ltd.
富瑞特装
300228
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of 2025 Annual Dividend Distribution
Legal Opinion from Shanghai Tongli Law Firm on the 2025 Annual Shareholders' Meeting of Zhangjiagang Furui Special Equipment Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions of Furui Special Equipment
Announcement of the 30th Resolution of the Sixth Board of Directors of Furui Special Equipment
Q1 2026 Report
Pre-Disclosure Announcement on the Reduction Plan of Directors and Senior Management
Announcement on Requesting Shareholder Meeting Authorization for Small Quick Financing Matters
Announcement on the Proposed Reappointment of Accounting Firm
2025 Annual Report of Independent Director (Jiang Lin)
2025 Annual Report of Independent Director (Yuan Lei)
2025 Annual Report of Independent Director (Guo Jingjuan)
Announcement on Holding the 2025 Online Performance Briefing
Internal Control Audit Report of Furui Special Equipment
2025 Annual Internal Control Self-evaluation Report
Announcement on the Provision for Asset Impairment and Write-off of Assets for 2025
Announcement on the Company's Application for Bank Credit and Providing Guarantees for Wholly-owned and Controlling Subsidiaries' Bank Credit
Notice of Zhangjiagang Furui Special Equipment Co., Ltd. on the 2025 Annual Shareholders' Meeting
Announcement of the 29th Meeting Resolution of the Sixth Board of Directors of Furui Special Equipment
Announcement on the Profit Distribution Plan for 2025
Evaluation Report of the Audit Committee of the Board of Directors on the Performance of the Accounting Firm in 2025 and Report on the Performance of Supervisory Duties by the Accounting Firm
Special Explanation on Fund Occupation by Major Shareholders and Other Related Parties of Furui Special Equipment
Summary Table of Fund Occupation by Major Shareholders and Other Related Parties of Furui Special Equipment
Special Opinion of the Board of Directors on the Evaluation of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Legal Opinion from Shanghai Tongli Law Firm on Zhangjiagang Furuite Special Equipment Co., Ltd.'s First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of Furuite Special Equipment Co., Ltd.'s First Extraordinary General Meeting of Shareholders in 2026
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