Huamin Co., Ltd.
华民股份
300345
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Reappointment of the Audit Institution for 2026
Independent Director's Work Report (Pan Bin)
Independent Director's Work Report (Deng Peng)
Independent Director's Work Report (Jia Rui)
Internal Control Audit Report of Hunan Huamin Holdings Group Co., Ltd.
Self-Evaluation Report on Internal Control for the Year 2025
Information Disclosure Suspension and Exemption Management System (April 2026)
Compensation Management System for Directors and Senior Management (April 2026)
Reminder Announcement on the Disclosure of the Q1 2026 Report
Reminder Announcement on the Disclosure of the 2025 Annual Report
Announcement on Uncovered Losses Reaching One-third of the Total Paid-in Capital
Announcement on the Compensation Plan for Directors and Senior Management
Reminder Announcement on the Postponement of the Company's Board of Directors' Restructuring
Announcement on the Provision for Credit and Asset Impairment for Q1 2026
Announcement on the Progress of Major Contracts in Daily Operations
Announcement on the Progress of External Investment
Announcement on Applying for Comprehensive Credit Limits and Providing Guarantees and Accepting Related Party Guarantees
Announcement on the Use of Idle Self-owned Funds for Cash Management
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 21st Meeting of the 5th Board of Directors
Special Explanation on the Proposed Non-Distribution of Profits for the Year 2025
Quarterly Report for Q1 2026
Special Verification Report on the Deduction of Operating Income for the Year 2025
Report from the Audit Committee of the Board of Directors on the Evaluation of the Accounting Firm's Performance for the Year 2025 and the Fulfillment of Supervisory Responsibilities
Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion from the Board of Directors on the Self-Examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Requesting Shareholder Authorization for the Board of Directors to Issue Stocks to Specific Objects through Simplified Procedures
Announcement on the Controlling Subsidiary Providing Guarantee for the Company
Progress Announcement on the Company's External Guarantees
Notes & Comments
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