Mei An Sen Co., Ltd.
梅安森
300275
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on the Proposed Reappointment of Accounting Firm
Independent Director Mr. Cao Longhan's 2025 Annual Work Report
Independent Director Mr. Yang Anfu's 2025 Annual Work Report
Independent Director Mr. Zhang Weiqun's (Former) 2025 Annual Work Report
Independent Director Mr. Cheng Yuanwei's 2025 Annual Work Report
Announcement on Holding the 2025 Annual Report Online Presentation
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
2026 First Quarter Report Disclosure Notice
2025 Annual Report Disclosure Notice
Announcement on the Compensation Plan for Directors and Senior Management for 2026
2025 Annual Work Report of the Board of Directors
Announcement on the Provision for Asset Impairment and Write-off of Assets
Announcement on the Release of Pledge on Some Shares of the Company's Controlling Shareholder
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions of the 12th Meeting of the 6th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Evaluation Report of the Board of Directors on the Accounting Firm's Performance in 2025
Report of the Board of Directors' Audit Committee on the Accounting Firm's Performance of Supervisory Duties in 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Chongqing Meiansen Technology Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Legal Opinion from Beijing Hairun Tianrui Law Firm on the Cancellation of Certain Restricted Stocks in the 2023 Restricted Stock Incentive Plan of Chongqing Meiansen Technology Co., Ltd.
Announcement on the Cancellation of Part of the Granted but Unvested Restricted Stocks
Announcement on the Pledge of Shares by the Company's Controlling Shareholder
Announcement on Changing the Signing Project Partner and Quality Control Reviewer
Rectification Report on Chongqing Securities Regulatory Bureau's Order to Correct Measures Against the Company
Announcement of Resolutions of the Eleventh Meeting of the Sixth Board of Directors
Notes & Comments
Sign in to leave a comment or private note.
Loading…