Yuxing Co., Ltd.
裕兴股份
300305
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Not Lowering the Conversion Price of Yuxing Convertible Bonds
Announcement of the Resolutions of the 19th Meeting of the 6th Board of Directors
Donghai Securities Co., Ltd. on the Company's 2025 Annual Continuous Supervision Tracking Report
Legal Opinion on the 2025 Annual Shareholders' Meeting
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Notice on Expected Trigger of Downward Adjustment Conditions for Yuxing Convertible Bonds
Quarterly Report for Q1 2026
Donghai Securities' Verification Opinion on the Company's Use of Idle Self-owned Funds to Purchase Financial Products
Donghai Securities' Verification Opinion on the Company's Special Report on the Storage and Use of Raised Funds in 2025
Announcement on the Proposed Renewal of the Accounting Firm
2025 Independent Director's Work Report (Liu Guanhua)
2025 Independent Director's Work Report (Zhu Liping)
2025 Independent Director's Work Report (Qian Zhenhua)
Announcement on the Holding of the 2025 Online Performance Briefing
Donghai Securities' Verification Opinion on the Company's 2025 Internal Control Self-Assessment Report
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Compensation Management System for Directors and Senior Management
Announcement on the Use of Idle Self-owned Funds to Purchase Financial Products
Announcement on the Application for Bank Credit Limit
2025 Financial Settlement Report
Announcement on the Change of Company Office Address
Announcement on the Provision for Credit Impairment and Asset Impairment in 2025
Special Report on the Storage and Use of Raised Funds in 2025
Donghai Securities Co., Ltd.'s Verification Opinion on Jiangsu Yuxing Film Technology Co., Ltd.'s Purchase of Minority Shareholder Equity of the Controlling Subsidiary and Related Transactions
Announcement on the Purchase of Minority Shareholder Equity of the Controlling Subsidiary and Related Transactions
Donghai Securities' Verification Opinion on the Company's Daily Related Transactions in 2025 and the Plan for Daily Related Transactions in 2026
Announcement on Expected Daily Related Transactions for 2026
Announcement on the Estimated Guarantee Limit for the Company in 2026
Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business
Notes & Comments
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