Ruifeng Optoelectronics Co., Ltd.
瑞丰光电
300241
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Completion of Restricted Stock Registration for 2026 Stock Option and Restricted Stock Incentive Plan
Legal Opinion on the 2025 Annual Shareholders Meeting of Shenzhen Ruifeng Optoelectronics Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Lifting of Restrictions for the Second Lock-up Period of Restricted Stock under the 2024 Stock Option and Restricted Stock Incentive Plan
Announcement on the completion of the cancellation of some stock options in the 2024 stock option and restricted stock incentive plan
Verification opinion from the Board of Directors' Compensation and Assessment Committee on the cancellation of part of the stock options in the company's 2024 stock option and restricted stock incentive plan
Announcement on the first grant of stock options and restricted stocks to incentive objects
Legal opinion from Zhejiang Tiance (Shenzhen) Law Firm on the adjustment of the 2026 stock option and restricted stock incentive plan and the first grant matters of Shenzhen Ruifeng Optoelectronics Co., Ltd.
Announcement on the adjustment of matters related to the 2026 stock option and restricted stock incentive plan
Legal opinion letter from Taihe Tai regarding the relevant matters of Ruifeng Optoelectronics' 2024 stock option and restricted stock incentive plan
Verification opinion from the Board of Directors' Compensation and Assessment Committee on the list of incentive objects for the first authorization date and grant date of the 2026 stock option and restricted stock incentive plan
Announcement on the cancellation of part of the stock options in the 2024 stock option and restricted stock incentive plan
Announcement of the resolutions of the fifth meeting of the sixth board of directors
Announcement on the First Grant of Stock Options in the 2024 Stock Option and Restricted Stock Incentive Plan Using Self-Exercise Mode for the Second Exercise Period
Announcement on the Completion of Cancellation of Some Stock Options in the 2024 Stock Option and Restricted Stock Incentive Plan
Announcement on the Opening of a Special Account for Raised Funds and Signing of a Tripartite Supervision Agreement
Announcement on the company's use of idle self-owned funds to purchase financial products in 2026
Ping An Securities' verification opinion on Ruifeng Optoelectronics' use of idle raised funds for cash management
Announcement on the use of temporarily idle raised funds for cash management
2025 Financial Settlement Report
Ping An Securities' verification opinion on the special report of Ruifeng Optoelectronics' use of raised funds in 2025
Announcement on the reappointment of Grant Thornton (Special General Partnership) as the company's auditing institution for the year 2026
Independent Director's Work Report (Yu Guohua)
Independent Director's Work Report (Xiao Guihui)
Independent Director's Work Report (Zhu Yuling)
Announcement on the convening of the 2025 Annual Performance Briefing
2025 Annual Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Compensation management system for directors and senior management
Articles of Association (April 2026)
Announcement on the change of the company's registered capital and the revision of the Articles of Association
Announcement on the provision for asset impairment for the year 2025
Announcement on the repurchase and cancellation of part of the restricted stock in the 2024 stock option and restricted stock incentive plan
Announcement on the cancellation of part of the stock options in the 2024 stock option and restricted stock incentive plan
Announcement on the repurchase and cancellation of part of the restricted stock and notification to creditors
Announcement on the achievement of the conditions for lifting the restrictions on the second restricted period of the restricted stock in the 2024 stock option and restricted stock incentive plan
Legal opinion from Taihetai on Ruifeng Optoelectronics' 2024 stock option and restricted stock incentive plan matters
Verification opinion from the Board of Directors' Compensation and Assessment Committee on matters related to the company's 2024 stock option and restricted stock incentive plan
Announcement on the achievement of the exercise conditions for the second exercise period of the stock options in the 2024 stock option and restricted stock incentive plan
Ping An Securities Co., Ltd. on Shenzhen Ruifeng Optoelectronics Co., Ltd. using part of the idle raised funds for temporary working capital verification opinion
Announcement on the return of idle raised funds for temporary working capital and the use of part of the idle raised funds for temporary working capital
Announcement on the Expected Daily Related Transactions for 2026
Feasibility Analysis Report on Conducting Futures Hedging Business
Announcement on Conducting Forward Foreign Exchange Trading Business for 2026
Announcement on Conducting Futures Hedging Business
Announcement on the Company and Subsidiaries Applying for Comprehensive Credit Limits from Banks and Providing Guarantees for Subsidiaries
Notice on Holding the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 4th Meeting of the 6th Board of Directors
Announcement on the Profit Distribution Proposal for 2025
2026 Q1 Report
Special Report on the Storage and Use of Raised Funds for 2025
Evaluation Report on the Accounting Firm's Performance for 2025
Report from the Board of Directors' Audit Committee on the Accounting Firm's Performance of Supervisory Duties for 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion from the Board of Directors on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Resolution Announcement of the Sixth Board of Directors' Third Meeting
Announcement of the Resolutions of the Second Extraordinary Shareholders' Meeting in 2026
Legal Opinion from Zhonglun (Shenzhen) Law Firm on the Second Extraordinary Shareholders' Meeting of Shenzhen Ruifeng Optoelectronics Co., Ltd. in 2026
Self-Examination Report on Insider Trading of Company Stock by Insiders of the 2026 Stock Option and Restricted Stock Incentive Plan
The Remuneration and Assessment Committee of the Board on the Review and Public Disclosure of the List of Incentive Objects for the First Grant of the 2026 Stock Option and Restricted Stock Incentive Plan
Notes & Comments
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