Jinming Precision Machinery Co., Ltd.
金明精机
300281
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on Jinming Precision Machinery 2025 Annual Shareholders Meeting by Guohao Law Firm (Guangzhou)
Announcement of Shareholders' Meeting Resolutions for 2025
Disclosure Notice for Q1 2026 Report
Announcement on Provision for Credit Impairment and Asset Impairment for Q1 2026
2026 Q1 Report
Announcement on the Company's Acquisition of Four National Patent Certificates
Announcement on the compensation plan for directors and senior management for 2026
Prompt announcement for the disclosure of the 2025 Annual Report
2025 Board of Directors Work Report
Independent Director 2025 Work Report - Wang Shuangxi
Independent Director 2025 Work Report - Cai Shaohe
Independent Director 2025 Work Report - Zhou Xia
Announcement on holding the online briefing for the 2025 Annual Report
2025 Environmental, Social, and Governance (ESG) Report
Internal Control Audit Report of Guangdong Jinming Precision Machinery Co., Ltd. for 2025
2025 Internal Control Self-Assessment Report
Articles of Association (April 2026)
Compensation management system for directors and senior management
Amendment to the Articles of Association (April 2026)
Announcement on the provision for credit impairment, asset impairment, and write-off of assets for 2025
Announcement on the adjustment of the foreign exchange hedging business quota
Notice of the 2025 Annual General Meeting
Announcement of the 23rd meeting resolution of the 5th Board of Directors
Announcement on the profit distribution plan for 2025
Feasibility analysis report on conducting foreign exchange hedging business
Special verification report on the deduction of operating income of Guangdong Jinming Precision Machinery Co., Ltd.
Evaluation report on the performance of the accounting firm for 2025
Audit Committee report on the performance of supervisory duties by the accounting firm for 2025
Special explanation on non-operating fund occupation and other related fund transactions of Guangdong Jinming Precision Machinery Co., Ltd.
Summary table of non-operating fund occupation and other related fund transactions for 2025
Special report on the self-examination of the independence of independent directors by the board of directors
2025 Annual Audit Report
Notes & Comments
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