ST Renzi Hang Co., Ltd.
ST任子行
300311
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Zhejiang Tiance (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Renzi Hang Network Technology Co., Ltd.
Announcement on the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on Holding the 2025 Online Performance Presentation
Independent Director's 2025 Annual Work Report (Zhang Hui's Term Completion)
Independent Director's 2025 Annual Work Report (Fang Xianli's Term Completion)
2025 Annual Report of Independent Director (Huang Gang's Term Expiration)
2025 Annual Report of Independent Director (Min Rui)
2025 Annual Report of Independent Director (Wang Xielin)
2025 Annual Report of Independent Director (Wu Zhiming)
2025 Internal Control Audit Report
2025 Internal Control Self-Evaluation Report
Remuneration Management System for Directors and Senior Management (April 2026)
Announcement on Changes in Accounting Policies
Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for 2025
Legal Opinion from Guohao Law Firm (Shenzhen) on Invalidating Certain Granted but Unvested Restricted Stocks from the 2023 Restricted Stock Incentive Plan of Renzi Hang Network Technology Co., Ltd.
Announcement on Invalidating Certain Granted but Unvested Restricted Stocks from the 2023 Restricted Stock Incentive Plan
Announcement on Providing Guarantees for Wholly-Owned Subsidiaries Applying for Credit Limits from Banks
Notice of the 2025 Annual Shareholders' Meeting
Announcement on the Resolution of the 4th Meeting of the 6th Board of Directors
Special Explanation on the Proposal Not to Distribute Profits for 2025
2026 First Quarter Report
Review Report on the Special Explanation of the Elimination of Impact from Matters in the Emphasis of Matter Section of the 2024 Audit Report of Renzi Hang Network Technology Co., Ltd.
Audit Committee's Special Explanation on the Elimination of Impact from Matters in the Emphasis of Matter Section of the 2024 Audit Report
Board's Special Explanation on the Elimination of Impact from Matters in the Emphasis of Matter Section of the 2024 Audit Report
Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Audit Committee's Fulfillment of Supervisory Responsibilities
Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Renzi Hang Network Technology Co., Ltd.
2025 Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Board's Special Opinion on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Progress of Providing Guarantees Between Wholly-owned Subsidiaries of the Company
Announcement on Guarantees Provided Between Wholly-Owned Subsidiaries of the Company
Notes & Comments
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