Huapengfei Co., Ltd.
华鹏飞
300350
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Progress of Cash Management Redemption Using Idle Own Funds
Legal Opinion for the 2025 Annual Shareholders' Meeting
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Articles of Association (2026.5)
Announcement on the Revision of the Articles of Association
Notice Announcement on the Convening of the Second Extraordinary Shareholders' Meeting in 2026
Announcement of Resolutions from the Sixth Meeting of the Sixth Board of Directors
Announcement on the progress of providing guarantees for the wholly-owned subsidiary and holding subsidiary's application for comprehensive credit from banks
Announcement on the progress of cash management redemption using idle self-owned funds
Disclosure Announcement of the Q1 2026 Report
Disclosure Announcement of the 2025 Annual Report
Verification Report on the Deduction of Operating Income of Huapengfei Co., Ltd. for 2025
Announcement on the Renewal of the Audit Institution for 2026
2025 Annual Report of Independent Director (Jiang Hongzhang)
2025 Annual Report of Independent Director (Qu Xin)
2025 Annual Report of Independent Director (Sheng Baojun)
2025 Annual Report of Independent Director (Xu Chuan)
Announcement on Holding an Online Performance Explanation Meeting for 2025
2025 Sustainable Development Report
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Remuneration Management System for Directors and Senior Management Personnel (April 2026)
Announcement on the Provision for Credit Impairment for 2025
Announcement on the Departure of Senior Management Personnel
Announcement on the Company's Asset Purchase
Notice Announcement of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 5th Meeting of the 6th Board of Directors
Special Explanation on the Proposed Non-Distribution of Profits for 2025
Q1 2026 Report
Report of the Audit Committee of the Board of Directors on the Evaluation of the Audit Performance of the Accounting Firm in 2025 and the Fulfillment of Supervision Responsibilities
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Huapengfei Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Opinion of the Board of Directors on the Self-Examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the progress of cash management redemption using idle self-owned funds
Announcement on the progress of using idle self-owned funds for cash management
Announcement on the progress of cash management redemption using idle self-owned funds
Announcement on the Progress of Providing Guarantees for Wholly-owned Subsidiaries and Holding Subsidiaries to Apply for Comprehensive Credit from Banks
Legal Opinion on the First Extraordinary General Meeting of Shareholders in 2026
Resolutions Announcement of the First Extraordinary General Meeting of Shareholders in 2026
Announcement on the Progress of Redemption of Cash Management Using Idle Own Funds
"Financial Management System" (2026.2)
"Fund Management System" (2026.2)
Announcement on Providing Guarantees for Wholly-Owned Subsidiaries and Holding Subsidiaries to Apply for Comprehensive Credit Facilities from Banks
Announcement on the Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the Fourth Meeting of the Sixth Board of Directors
Notes & Comments
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