Feilida Co., Ltd.
飞力达
300240
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Progress of Providing Guarantees for Wholly-Owned Subsidiaries
Announcement on the Election of Employee Representative Directors for the Seventh Board of Directors
Guangdong Chongli Law Firm Legal Opinion on the 2025 Annual Shareholders' Meeting of Jiangsu Feilida International Logistics Co., Ltd.
Announcement of Resolutions of the First Meeting of the Seventh Board of Directors
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Reminder Announcement on Holding the 2025 Annual Shareholders' Meeting
First Quarter Report of 2026
Special verification opinion on the deduction of operating income for Jiangsu Feilida International Logistics Co., Ltd. for the year 2025
Announcement on the proposed reappointment of the accounting firm for the year 2026
Announcement on the remuneration plan and allowance scheme for directors and senior management for the year 2026
Board of directors' work report for the year 2025
Annual work report of the independent director for 2025 (Zhao Xiande)
Annual work report of the independent director for 2025 (Jiang Dequan)
Annual work report of the independent director for 2025 (Chen Jiang)
Announcement on holding the 2025 annual performance briefing
Announcement on the internal control audit report for Jiangsu Feilida International Logistics Co., Ltd. for the year 2025
Internal control evaluation report for the year 2025
Articles of Association (April 2026)
Management system for the remuneration and performance assessment of directors and senior management
Announcement on changing the company's business scope and amending the 'Articles of Association'
Declaration and commitment of the independent director nominee (Chen Jiang)
Declaration and commitment of the independent director candidate (Luo Guihua)
Declaration and commitment of the independent director nominee (Luo Guihua)
Declaration and commitment of the independent director candidate (Chen Jiang)
Declaration and commitment of the independent director candidate (Jiang Dequan)
Declaration and commitment of the independent director nominee (Jiang Dequan)
Announcement on the election of the board of directors of the company
Feasibility analysis report on conducting foreign exchange hedging business
Announcement on conducting foreign exchange hedging business
Announcement on providing guarantee limits for wholly-owned subsidiaries and holding subsidiaries within the scope of the company's consolidated financial statements
Announcement on using idle self-owned funds to purchase financial products
Announcement on providing guarantees for the bank credit application of the company's wholly-owned subsidiary
Notice of the 2025 annual shareholders' meeting
Announcement of the resolution of the 19th meeting of the 6th board of directors
Announcement on the profit distribution plan of the company for the year 2025
Special report on the investment situation of foreign exchange derivatives for the year 2025
Report on the evaluation of the performance of the accounting firm for the year 2025 and the fulfillment of supervisory responsibilities by the audit committee
Special explanation on the non-operating fund occupation and other related fund transactions for Jiangsu Feilida International Logistics Co., Ltd. for the year 2025
Summary table of non-operating fund occupation and other related fund transactions for Jiangsu Feilida International Logistics Co., Ltd. for the year 2025
Special opinion of the board of directors on the assessment of the independence of independent directors
Annual audit report for the year 2025
Annual report for the year 2025
Summary of the annual report for the year 2025
Announcement on the proposal to authorize the board of directors to handle matters related to small-scale rapid financing at the shareholders' meeting
Announcement on the Actual Controller Renewing the Consistent Action Agreement
Announcement on the Progress of Providing Guarantees for Wholly-Owned Subsidiaries
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