Rongjie Health Co., Ltd.
融捷健康
300247
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Appointment of Board Secretary
Announcement of Resolutions from the Fifth Meeting of the Seventh Board of Directors
Legal Opinion on the 2025 Annual Shareholders' Meeting of Rongjie Health Technology Co., Ltd. by Anhui Ruizheng Law Firm
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Progress of Investment to Establish a Wholly-owned Subsidiary in Wuhu.
Temporary Suspension and Exemption Management System for Information Disclosure
Announcement on the Disclosure of the 2026 First Quarter Report
Resolution Announcement of the Fourth Meeting of the Seventh Board of Directors
2026 First Quarter Report
Guoyuan Securities Co., Ltd. Special Verification Opinion on the Storage and Use of Funds Raised by Rongjie Health Technology Co., Ltd. for 2025
Announcement on Changing the Independent Financial Advisor's Principal
Independent Director Jiang Jilu's 2025 Annual Work Report
Independent Director Huang Huamin's 2025 Annual Work Report
Announcement on the 2025 Online Performance Presentation Meeting
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Selection System for Accounting Firms
Compensation Management System for Directors and Senior Management
Announcement on the Appointment of Senior Management
Special Report on the Storage and Use of Funds Raised in 2025
Notice of the 2025 Annual Shareholders' Meeting
2026 Annual Compensation Plan for Directors and Senior Management
Resolution Announcement of the Third Meeting of the Seventh Board of Directors
Notice of Disclosure for the 2025 Annual Report
2025 Financial Report
2025 Annual Financial Settlement Report
Special Explanation on No Profit Distribution for 2025
Zhongzheng Tiantong's Verification Report on the Annual Storage and Actual Use of Funds Raised by Rongjie Health Technology Co., Ltd. for 2025
Evaluation Report on the Performance of the Accounting Firm for 2025
Report on the Audit Committee's Evaluation of the Accounting Firm's Performance in 2025 and Fulfillment of Supervisory Responsibilities
Notes & Comments
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