Xingyuan Environment Co., Ltd.
兴源环境
300266
Shenzhen Stock Exchange
Key Financials
As of 2026-05-16T00:00:00.000+00:00Announcements
Announcement on Completion of Change in Fund Manager for Shareholders Holding Over 5%
Announcement on the Guarantee Provided by Subsidiaries for Subsidiaries
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Legal Opinion on the 2025 Annual Shareholders' Meeting of Xingyuan Environment
Progress Announcement on Major Litigation of the Company
Announcement on Major Litigation Involving the Company
Announcement on Receiving the Shenzhen Stock Exchange's Decision to Terminate the Review of Xingyuan Environmental Technology Co., Ltd.'s Application for Issuing Stocks to Specific Objects
Announcement on participating in the online collective reception day for investors of listed companies in Zhejiang for 2026 and the performance briefing for the 2025 annual report
Announcement on Accumulated Litigation and Arbitration Cases
Announcement on Termination of Issuing A-Shares to Specific Objects for 2025 and Withdrawal of Application Documents
Resolution Announcement of the 21st Meeting of the Sixth Board of Directors
Announcement on major litigation involving subsidiaries
2025 Annual Board Work Report
Independent Director 2025 Annual Work Report - Wu Xin
Independent Director 2025 Annual Work Report - Lu Jia (Resigned)
Independent Director 2025 Annual Work Report - Zhao Yong (Resigned)
Independent Director 2025 Annual Work Report - Jin Tong
Independent Director 2025 Annual Work Report - Xiao Weilin
Independent Director 2025 Annual Work Report - Shao Bin
2025 Internal Control Audit Report
2025 Annual Internal Control Self-evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on Purchasing Liability Insurance for Company Directors and Senior Management
Announcement Regarding Uncovered Losses Reaching One-third of the Total Paid-in Capital
Announcement on Changes in Accounting Policies
Announcement on the Provision and Write-off of Asset Impairment for the Year 2025
Announcement on the Renewal of Cooperation Agreement and Related Transactions with New Hope (Tianjin) Commercial Factoring Co., Ltd.
Announcement on the Expected Daily Related Transactions for the Year 2026
Announcement Regarding the Company's Guarantee for Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Twentieth Meeting of the Sixth Board of Directors
Announcement Regarding the Proposed Non-distribution of Profits for the Year 2025
Quarterly Report for Q1 2026
Summary Table of the Deduction of Operating Income for the Year 2025
Special Verification Opinion on the Deduction of Operating Income for the Year 2025
Evaluation Report on the Performance of the Accounting Firm
Audit Committee Report on the Accounting Firm's Performance of Supervisory Responsibilities
Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions of Listed Companies
Special Report of the Board of Directors on the Self-examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Accumulated Litigation and Arbitration Cases
Announcement on the progress of the government repurchase of the Chengdong sewage treatment plant BOT project and the signing of a supplementary agreement
Resolution announcement of the 19th meeting of the 6th Board of Directors
Announcement of Resolutions of the Third Extraordinary General Meeting of Shareholders in 2026
Xingyuan Environment 2026 Third Extraordinary General Meeting of Shareholders Legal Opinion
Announcement on Subsidiary Providing Guarantees for Subsidiary
Announcement on Subsidiary Providing Guarantee for Company's Loan Extension
Announcement on the Status of Cumulative Litigation and Arbitration Cases
"Notice on Convening the Third Extraordinary General Meeting of Shareholders in 2026",
"Announcement of Resolutions of the Eighteenth Meeting of the Sixth Board of Directors",
"Announcement on Enoxaparin Sodium Injection Obtaining Drug Registration Certificate in Tajikistan",
"Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2026",
Xingyuan Environment Legal Opinion on the Second Extraordinary General Meeting in 2026
Announcement of Resolutions of the Second Extraordinary General Meeting in 2026
"Announcement on the Pre-disclosure of Share Reduction by Persons Acting in Concert with the Company's Actual Controller",
Notes & Comments
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