Keheng Co., Ltd.
科恒股份
300340
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Completion of Share Transfer Due to Judicial Auction of Shares Held by Shareholders Holding More Than 5%, Resulting in Shareholding Ratio Falling Below 5% and Equity Change Touching 5% Integer Multiple
Simplified Equity Change Report
Announcement on the Expiration and Implementation Results of the Share Reduction Plan by Directors and Senior Management
Announcement on the Progress of Major Litigation and Previous Litigation Matters of Subsidiaries
Announcement on the Resignation of the Head of the Company's Internal Audit Department
Legal Opinion from Taihetai (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Jiangmen Keheng Industrial Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the provision for asset impairment for the first quarter of 2026
Announcement on major litigation of the holding subsidiary and the progress of previous litigation and arbitration of the company and its subsidiaries
Resolution announcement of the twenty-first meeting of the sixth board of directors
Quarterly report for the first quarter of 2026
Tracking Report from Industrial Securities Co., Ltd. on Jiangmen Keheng Industrial Co., Ltd. for 2025
Summary Report from Industrial Securities Co., Ltd. on Jiangmen Keheng Industrial Co., Ltd.
Announcement on the progress of judicial auction of shares held by shareholders with more than 5% stake
Announcement on Holding the 2025 Annual Online Performance Briefing
Announcement on the Reappointment of the Accounting Firm for 2026
2025 Annual Board Work Report
2025 Annual Financial Settlement Report
Report on the Audit Committee's Performance in 2025
Announcement on Uncovered Losses Reaching One-Third of the Total Paid-in Capital
2025 Annual Independent Director's Work Report (Sun Ce)
2025 Annual Independent Director's Work Report (Lin Peirong)
2025 Annual Independent Director's Work Report (Yang Guangcheng)
Verification Opinion of Industrial Securities Co., Ltd. on Jiangmen Keheng Industrial Co., Ltd.'s 2025 Annual Internal Control Self-Evaluation Report
2025 Annual Internal Control Audit Report
Opinion of the Audit Committee of the Board on the Company's 2025 Annual Internal Control Self-Evaluation Report
2025 Annual Internal Control Self-Evaluation Report
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment for 2025
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 20th Meeting of the 6th Board of Directors
Special Explanation on the Proposal Not to Distribute Profits for 2025
Audit Report on the Deduction of Operating Revenue for 2025
Announcement on the Evaluation Report of the Performance of the Accounting Firm for 2025 and the Report on the Audit Committee's Supervision Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Board's Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Prompt Announcement on the Completion of Transfer of Shares of a Shareholder Holding More Than 5% Through Judicial Auction and the Change in Equity Reaching a Multiple of 1%
Legal Opinion from Taihe & Tai (Shenzhen) Law Firm on Jiangmen K-Tech Industrial Co., Ltd.'s Second Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026
Announcement on Shareholder Holding Over 5% Receiving the "Notice of Completion of Enforcement" and Partial Shares Being Subject to Judicial Compulsory Enforcement
Announcement on the company and relevant personnel receiving a warning letter from the Guangdong Securities Regulatory Bureau
Announcement on Extending the Validity Period of the Company's 2025 A-share Issuance to Specific Objects Shareholder Resolution and Related Authorizations
Notice of the Second Extraordinary General Meeting of Shareholders in 2026
Resolutions Announcement of the 19th Meeting of the Sixth Board of Directors
Reminder Announcement on Partial Shares Held by Shareholders Holding Over 5% Being Subject to Judicial Auction
Announcement on the Expiration and Implementation of the Block Trade Share Reduction Plan by Shareholders Holding 5% or More of Shares
Progress Announcement on Part of Shares Held by Shareholders Holding More Than 5% Being Judicially Auctioned
Announcement on the Company and its Subsidiaries Signing the "Maximum Pledge Contract"
Notes & Comments
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