Yongli Co., Ltd.
永利股份
300230
Shenzhen Stock Exchange
Key Financials
Announcements
Notice of the 2025 Annual Shareholders' Meeting
Announcement on the Progress of Guarantees Provided by the Company and Controlling Subsidiaries
Announcement on Participation in the 2026 Shanghai Listed Companies Annual Report Collective Performance Briefing
Announcement on the 'Quality Return Double Improvement' Action Plan
2025 Board Work Report
Announcement on Confirmation of 2025 Compensation for Directors and Senior Management and 2026 Compensation Plan
2025 Independent Director Work Report (Sun Shengtong)
2025 Independent Director Work Report (Feng Yang)
2025 Independent Director Work Report (Zhou Peng)
2025 Social Responsibility Report
Internal Control Audit Report
2025 Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
External Investment Management System
Major Information Internal Reporting System
Management System for Temporary Suspension and Exemption of Information Disclosure
Responsibility Investigation System for Major Errors in Annual Report Information Disclosure
Internal Accountability System for Directors and Senior Management
Board Audit Committee Annual Report Work System
Management System for Resignation of Directors and Senior Management
Insider Information Knowledge Person Registration Management System
Emergency Response Management System
Shareholder Return Plan for the Next Three Years (2026-2028)
Subsidiary Management System
Management System for Visits from Specific Individuals
Announcement on the Estimated Comprehensive Credit Limits Application for Financial Institutions by the Company and Its Controlling Subsidiaries for 2026
Announcement on the Confirmation of Daily Related Transactions for 2025 and the Estimated Daily Related Transactions for 2026
Progress Announcement on the Guarantees Provided by the Company and Its Controlling Subsidiaries
Feasibility Analysis Report on Engaging in Foreign Exchange Hedging Business
Announcement on Engaging in Foreign Exchange Hedging Business
Announcement on the Estimated Guarantee Limits for the Company and Its Controlling Subsidiaries for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 14th Meeting of the 6th Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
First Quarter Report for 2026
2025 Special Report on Securities and Derivatives Investment
Report of the Board of Directors' Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Special Audit Report on Non-operating Fund Occupation and Other Related Fund Transactions of Shanghai Yongli Belt Co., Ltd.
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion of the Board of Directors on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the increase of signed registered accountants
Announcement on Wholly-Owned Subsidiary Passing Re-certification as a High-Tech Enterprise
Notes & Comments
Sign in to leave a comment or private note.
Loading…