*ST 365 Co., Ltd.
*ST三六五
300295
Shenzhen Stock Exchange
Key Financials
Announcements
Notice from Jiangsu 365 Network Co., Ltd. Regarding the Convening of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Seventh Meeting of the Sixth Board of Directors
Announcement on Shareholders Reaching 5% Shareholding Ratio
Simplified Equity Change Report (Xie Kai)
2025 Annual Report of the Board of Directors
2025 Annual Financial Settlement Report
Announcement on the Disclosure of the 2025 Annual Report and Q1 2026 Report
Annual Report of Independent Director for 2025 (Guo Xinqiang, Resigned After Term Change)
Annual Report of Independent Director for 2025 (Liu Yiping, Resigned After Term Change)
Annual Report of Independent Director for 2025 (Liu Xitong)
Annual Report of Independent Director for 2025 (Sheng Yuhua)
Announcement on the Holding of the 2025 Annual Online Performance Presentation
Internal Control Audit Report
Self-Evaluation Report of Internal Control for the Year 2025
Temporary Suspension and Exemption Management System for Information Disclosure
Amendment to the Articles of Association (2026)
Articles of Association of Jiangsu 365 Network Co., Ltd. (2026 Revised Edition)
Compensation Management System for Directors and Senior Management (2026 Revised Edition)
Announcement on Signing Equity Custody Agreement with Major Shareholders and Related Transactions
Announcement of the Resolutions of the Sixth Meeting of the Sixth Board of Directors
Announcement from Jiangsu 365 Network Co., Ltd. on the Proposed Non-Distribution of Profits for the Year 2025
Quarterly Report for Q1 2026
Special Report on Operating Revenue Deduction
Report of the Audit Committee on the Annual Audit Performance of the Accounting Firm and Related Matters
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Special Opinion of the Board of Directors on the Independence Self-Examination of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Company's Stock Trading Being Subject to Delisting Risk Warning and Suspension
Third Reminder Announcement on the Possible Implementation of Delisting Risk Warning for Company Stock Trading
Second Prompt Announcement on the Risk Warning of Possible Delisting of Company Stock
Notes & Comments
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