Ankotech Co., Ltd.
安控科技
300370
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Completion of the Board of Directors Restructuring
Legal Opinion on Sichuan Ankong Technology Co., Ltd. 2025 Annual Shareholders Meeting by Beijing Dacheng Law Firm (Chongqing)
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the First Meeting of the Seventh Board of Directors
Disclosure Announcement of the 2026 First Quarter Report
Independent Director Nominator Declaration and Commitment (QIU JIAN)
Independent Director Nominator Declaration and Commitment (MA DEFANG)
Independent Director Candidate Declaration and Commitment (QIU JIAN)
Independent Director Candidate Declaration and Commitment (DENG YU)
Independent Director Candidate Declaration and Commitment (LIU BO)
Independent Director Nominator Declaration and Commitment (LIU BO)
Independent Director Nominator Declaration and Commitment (DENG YU)
Independent Director Candidate Declaration and Commitment (MA DEFANG)
Announcement on the Board of Directors' Re-election
Announcement on the Notice of the Company's 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Twenty-third Meeting of the Sixth Board of Directors
2026 First Quarter Report
Announcement on the Progress of Providing Guarantees for Wholly-Owned Subsidiaries
2025 Annual Board Work Report
2025 Annual Report Disclosure Reminder Announcement
2025 Annual Financial Settlement Report
Announcement on the 2026 Annual Compensation Plan for Directors and Senior Management
Announcement on the Company's Uncompensated Losses Reaching One-Third of the Total Paid-in Capital
2025 Annual Independent Director Work Report (Sun Bao)
2025 Annual Independent Director Work Report (Song Gang)
2025 Annual Independent Director Work Report (Liu Bo)
2025 Annual Independent Director Work Report (Ma Defang)
Announcement on Holding the 2025 Annual Report Online Performance Briefing
Internal Control Audit Report - Dehao Internal No. [2026]00000026
2025 Annual Self-Evaluation Report on Internal Control
Compensation System for Directors and Senior Management (April 2026)
Announcement on Requesting Shareholder Authorization for the Board of Directors to Issue Stocks to Specific Objects through Simplified Procedures
Announcement on Changes in Accounting Policies
Announcement on the Company's (including subsidiaries) and Controlling Subsidiaries' Application for Comprehensive Financing and Guarantee Limits for 2026
Resolution Announcement of the 22nd Meeting of the 6th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Special Review Opinion on Revenue Deduction Matters - Dehao Audit No. [2026]00000833
Report of the Audit Committee of the Board of Directors on the Assessment of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities
Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties - Dehao Audit No. [2026]00000834
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Board's Self-Examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Company's Change of Legal Representative and Completion of Industrial and Commercial Change Registration
Announcement on Change of Chairman, Legal Representative, and Adjustment of Strategic Committee Members
Beijing Dacheng (Chongqing) Law Firm Legal Opinion on the First Extraordinary General Meeting of Shareholders of Sichuan Ankong Technology Co., Ltd. in 2026
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the Twenty-First Meeting of the Sixth Board of Directors
Announcement on the Company's By-election of Non-Independent Directors for the Sixth Board of Directors
Progress Announcement on Providing Guarantees for Wholly-Owned Subsidiaries
Announcement on the Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the 20th Meeting of the Sixth Board of Directors
Notes & Comments
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