Xintian Technology Co., Ltd.
新天科技
300259
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Abnormal Fluctuations in Stock Trading
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on the Cancellation of Part of the Repurchased Shares and Reduction of Registered Capital and Notice to Creditors
First Quarter Report of 2026
Legal opinion on the 2025 annual shareholders' meeting of Xintian Technology Co., Ltd.
Announcement of the resolutions of the 2025 annual shareholders' meeting
Announcement on the Change of Meeting Address for the Annual Shareholders' Meeting in 2025
Guotai Haitong Securities Co., Ltd.'s Special Verification Opinion on Xintian Technology Co., Ltd.'s Deposit and Use of Raised Funds in 2025
Announcement on Proposed Re-appointment of Accounting Firm
Amendment to the Articles of Association
Articles of Association (March 2026)
2025 Annual Performance Report of Independent Director (Wu Yueping)
2025 Annual Performance Report of Independent Director (Chen Tiejun) - Resigned
2025 Annual Performance Report of Independent Director (Liu Xiaomin)
2025 Annual Performance Report of Independent Director (Yang Lingxia) - Resigned
2025 Annual Performance Report of Independent Director (Qin Chaokui)
Announcement on Holding the 2025 Annual Online Performance Briefing
2025 Environmental, Social, and Governance (ESG) Report
Internal Control Audit Report - 2025
2025 Annual Internal Control Self-Assessment Report
Remuneration Management System for Directors and Senior Management
Progress Announcement on the 'Quality and Return Enhancement' Action Plan
2025 Annual Financial Final Account Report
Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Formulate and Implement the 2026 Interim Dividend Plan
2025 Annual Report of the Board of Directors
Announcement on Changes to Registered Capital, Registered Address, and Amendments to the Articles of Association
Announcement on Leasing Out Part of Assets
Notice of Convening the 2025 Annual Shareholders' Meeting
Announcement of Resolutions of the Second Meeting of the Sixth Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
Board of Directors' Special Report on the Deposit and Use of Raised Funds in 2025
Attestation Report on the Deposit and Use of Raised Funds 2025
Assessment Report on the Performance of Zhongqin Wanxin Certified Public Accountants (Special General Partnership)
Report of the Board Audit Committee on the Performance of Zhongqin Wanxin Certified Public Accountants
Special Explanation on the Summary Table of Non-Operating Fund Occupancy and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupancy and Other Related Fund Transactions in 2025
Board of Directors' Special Opinion on the Independence of Independent Directors in 2025
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Cancellation of Partial Repurchased Shares and Reduction of Registered Capital
Announcement on Using Own Funds to Purchase Wealth Management Products
Notes & Comments
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