Pengling Co., Ltd.
鹏翎股份
300375
Shenzhen Stock Exchange
Key Financials
Announcements
Legal opinion letter from Beijing Guofeng (Nanjing) Law Firm regarding the 2025 annual shareholders' meeting of Tianjin Pengling Group Co., Ltd.
Announcement of resolutions from the 2025 annual shareholders' meeting
Announcement on the Progress of the Company's External Investment
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Tianjin Pengling Group Co., Ltd. for 2025
2025 Annual Impairment Test Report for Goodwill
Announcement on the Use of Idle Self-owned Funds to Purchase Financial Products
Asset Evaluation Report on the Recoverable Amount of the Goodwill Asset Group Involved in the Impairment Test of Tianjin Pengling Group Co., Ltd. Related to Hebei Xinou Automotive Parts Technology Co., Ltd.
Asset Evaluation Report on the Recoverable Amount of Shareholders' Equity Involved in the Impairment Test of Long-term Equity Investment Held by Tianjin Pengling Group Co., Ltd. Related to Hebei Xinou Automotive Parts Technology Co., Ltd.
Tracking Report of Tianjin Pengling Group Co., Ltd. for 2025 by Huatai United Securities Co., Ltd.
On-site Inspection Report of Tianjin Pengling Group Co., Ltd. for 2025 by Huatai United Securities Co., Ltd.
Summary Report on the Sponsorship of Tianjin Pengling Group Co., Ltd. for the Issuance of Stocks to Specific Objects and Listing on the Growth Enterprise Market by Huatai United Securities Co., Ltd.
2025 Annual Report of Independent Director - Gao Qing
2025 Annual Report of Independent Director - Sheng Yuangui
2025 Annual Report of Independent Director - Yu Weiping
Announcement on Holding the 2025 Online Performance Briefing
2025 Environmental, Social, and Corporate Governance Report of Tianjin Pengling Group Co., Ltd.
Verification Opinion of Huatai United Securities Co., Ltd. on the Internal Control Evaluation Report of Tianjin Pengling Group Co., Ltd. for 2025
Internal Control Audit Report of Tianjin Pengling Group Co., Ltd. for 2025
2025 Annual Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
2025 Annual Work Report of the Board of Directors
Disclosure Reminder for the 2025 Annual Report
2025 Financial Settlement Report
Announcement on the Election of Members of the Board ESG Committee
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment for 2025
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit from Banks and Providing Guarantees for 2026
Notice of the 2025 Annual Shareholders' Meeting of Tianjin Pengling Group Co., Ltd.
Resolution Announcement of the 16th (Regular) Meeting of the 9th Board of Directors
Announcement on the Profit Distribution Plan for 2025
First Quarter Report of 2026
Evaluation Report on the Performance of the Accounting Firm for 2025
Report of the Board Audit Committee on the Supervision Responsibilities of the Accounting Firm for 2025
Special Explanation on the Deduction of Operating Income for Tianjin Pengling Group Co., Ltd. in 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Progress of the Company's External Investment
Huatai United Securities Co., Ltd. Verification Opinion on the Lifting of Sales Restrictions and Listing and Circulation of Pengling Co., Ltd. Shares Issued to Specific Objects
Indicative Announcement on the Lifting of Sales Restrictions and Listing and Circulation of Shares Issued to Specific Objects
Announcement on the Progress of the Company's External Investment
Notes & Comments
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