Fuchun Co., Ltd.
富春股份
300299
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Independent Financial Advisor Report on Initial Grant of 2026 Stock Option Incentive Plan by Dongfang Caifu Securities Co., Ltd.
Legal Opinion on Initial Grant of 2026 Stock Option Incentive Plan by Shanghai Jintiancheng (Fuzhou) Law Firm
Verification Opinion on the Initial Grant List for the 2026 Stock Option Incentive Plan by the Compensation and Assessment Committee
Announcement on the Initial Grant of Stock Options under the 2026 Stock Option Incentive Plan
Announcement of Resolutions from the 19th Meeting of the 5th Board of Directors
Legal Opinion from Shanghai Jintiancheng (Fuzhou) Law Firm Regarding the Company's 2025 Annual Shareholders Meeting
Announcement of the 2025 Annual Shareholders Meeting Resolution
Self-Inspection Report on the Trading of Company Stocks by Insiders of the 2026 Stock Option Incentive Plan
Announcement on the Completion of Cancellation of Some Stock Options from the 2022 Stock Option Incentive Plan
Verification Opinions and Public Disclosure of the List of Incentive Objects for the Company's 2026 Stock Option Incentive Plan by the Board of Directors' Compensation and Assessment Committee
Announcement on the Reappointment of Audit Institutions for 2026
2025 Independent Director Work Report (Chen Zhangwang)
2025 Independent Director Work Report (Ou Yonghong)
2025 Independent Director Work Report (Zhu Lin)
Announcement on Holding the 2025 Online Performance Briefing
2025 Annual Social Responsibility Report
2025 Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Compensation Management System for Directors and Senior Management Personnel (April 2026)
2025 Annual Board Work Report
2025 Annual Financial Settlement Report
Announcement on Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Announcement on the Provision for Asset Impairment and Write-off of Assets for 2025
Legal Opinion from Fujian Junli Law Firm on the Cancellation of Certain Stock Options from the 2022 Equity Incentive Plan
Compensation Committee Resolution
Announcement on the Cancellation of Certain Stock Options from the 2022 Stock Option Incentive Plan
Announcement on the Expected Guarantee Limits for the Company and Subsidiaries in 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 18th Meeting of the 5th Board of Directors
Special Explanation on the 2025 Annual Profit Distribution Plan
2026 First Quarter Report
Special Verification Opinion on Revenue Deduction Matters
Evaluation Report on the Performance of the Accounting Firm for 2025 and the Audit Committee's Report on the Accounting Firm's Supervisory Responsibilities
Special Explanation on Fund Occupation by Controlling Shareholders and Other Related Parties
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Board's Special Opinion on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Independent Financial Advisor Report from Dongfang Caifu Securities Co., Ltd. on the Company's 2026 Stock Option Incentive Plan (Draft)
Legal Opinion from Shanghai Jintiancheng (Fuzhou) Law Firm on the Company's 2026 Stock Option Incentive Plan
Board Compensation and Assessment Committee's Verification Opinion on Matters Related to the Company's 2026 Stock Option Incentive Plan
Self-Inspection Form for the 2026 Stock Option Incentive Plan
Implementation Assessment Management Measures for the 2026 Stock Option Incentive Plan
2026 Stock Option Incentive Plan (Draft)
Summary of the 2026 Stock Option Incentive Plan (Draft)
Announcement on the Release of Pledge on Shares by the Company's Controlling Shareholder
Announcement on Partial Share Pledge by the Company's Controlling Shareholder
Announcement on the pledge of some shares held by the company's controlling shareholder
Notes & Comments
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