ST Creative Co., Ltd.
ST创意
300366
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Pledge of Shares by Controlling Shareholder
Legal Opinion from Beijing Zhonglun (Chengdu) Law Firm on the 2025 Annual General Meeting of Shareholders of Creative Information Technology Co., Ltd.
Announcement of Resolutions of the 2025 Annual General Meeting of Shareholders
Disclosure Reminder for the Annual Report of 2025
Disclosure Reminder for the First Quarter Report of 2026
Special Verification Report on the Use and Storage of Funds Raised in 2025 by CITIC Securities Co., Ltd.
Announcement on the 2026 Annual Compensation Plan for Directors and Senior Management
2025 Annual Report of Independent Director - Qu Hong
2025 Annual Report of Independent Director - Ma Hua
2025 Annual Report of Independent Director - Wang Xue
Announcement on Holding the 2025 Annual Performance Briefing
Internal Control Audit Report of Creative Information Technology Co., Ltd.
2025 Annual Internal Control Self-Evaluation Report
Director and Senior Management Compensation Management System of Creative Information Technology Co., Ltd.
Announcement on Changes in Accounting Policies
Announcement on Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on the Provision for Asset Impairment
Announcement on Financial Support Commitment from Controlling Shareholders, Directors, and Senior Management
Special Report on the Storage, Management, and Use of Raised Funds for 2025 by Creative Information Technology Co., Ltd.
Progress Announcement on Providing Guarantees for Subsidiaries
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit and Related Guarantees
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 7th Meeting of the 6th Board of Directors
Special Explanation on the Proposed Non-Distribution of Profits for 2025
2026 First Quarter Report
Verification Report on the Annual Storage, Management, and Use of Raised Funds for 2025 by Creative Information Technology Co., Ltd.
Special Explanation on the Deduction of Operating Income for 2025 by Creative Information Technology Co., Ltd.
Board's Evaluation 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 by Creative Information Technology Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 (1)
Board's Special Opinion on the Independence Assessment of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
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