Baose Co., Ltd.
宝色股份
300402
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Organizational Structure Adjustment
Legal Opinion from Beijing Guantao (Xi'an) Law Firm Regarding the Unfulfilled Conditions for the Second Release of Restricted Stock Incentive Plan of Nanjing Baose Co., Ltd. for 2024 and Related Matters of Repurchase and Cancellation of Part of the Restricted Stock and Adjustment of Repurchase Price
Verification opinion from the Compensation and Assessment Committee of the Board of Directors regarding the repurchase and cancellation of part of the restricted stock incentive plan for 2024 and adjustment of the repurchase price
Announcement regarding the failure to achieve the conditions for the second release of the restricted stock incentive plan for 2024 and the repurchase and cancellation of part of the restricted stock and adjustment of the repurchase price
Disclosure announcement for the '2026 First Quarter Report'
Announcement of resolutions from the nineteenth meeting of the sixth board of directors
2026 First Quarter Report
Tracking Report for Nanjing Baose Co., Ltd. for the Year 2025 by Huatai United Securities Co., Ltd.
On-Site Inspection Report for Nanjing Baose Co., Ltd. for the Year 2025 by Huatai United Securities Co., Ltd.
Sponsorship Summary Report for Nanjing Baose Co., Ltd. on Issuing Stocks to Specific Objects and Listing on the Growth Enterprise Market by Huatai United Securities Co., Ltd.
Training Situation Report for Nanjing Baose Co., Ltd. During the Continuous Supervision Period in 2025 by Huatai United Securities Co., Ltd.
Independent Director Work Report for the Year 2025 (He Yu)
Independent Director Work Report for the Year 2025 (Zhang Zhiwang)
Independent Director Work Report for the Year 2025 (Yang Xiuyun)
Announcement on Holding the Online Performance Presentation for the Year 2025
Environmental, Social, and Governance (ESG) Report for the Year 2025
Verification Opinion by Huatai United Securities Co., Ltd. on the Self-Evaluation Report of Internal Control for Nanjing Baose Co., Ltd. for the Year 2025
Audit Report on Internal Control for the Year 2025
Self-Evaluation Report on Internal Control for the Year 2025
Special Verification Report by Huatai United Securities Co., Ltd. on the Deposit and Use of Raised Funds for Nanjing Baose Co., Ltd. for the Year 2025
Special Report on the Deposit and Use of Raised Funds for the Year 2025
Announcement of the Resolution of the Eighteenth Meeting of the Sixth Board
Reminder Announcement on the Disclosure of the Annual Report for the Year 2025
Announcement on Applying for a Comprehensive Credit Line Not Exceeding 900 Million Yuan for the Year 2026
Announcement on the Timely Convening of the 2025 Annual Shareholders' Meeting
Annual Financial Settlement Report for the Year 2025
Annual Financial Report for the Year 2025
Resolution of the Eleventh Special Meeting of Independent Directors of the Sixth Board
Announcement on the Profit Distribution Plan for the Year 2025
Verification Report on the Deposit and Actual Use of Raised Funds for the Year 2025
Report of the Audit Committee of the Board of Directors on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities
Special Explanation of the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Legal opinion from Shaanxi Jiaxuan Law Firm regarding the first extraordinary general meeting of shareholders of Nanjing Baose Co., Ltd. in 2026
Announcement on the resolutions of the first extraordinary general meeting of shareholders in 2026
Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
Notes & Comments
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