Zhongguang Lightning Protection Co., Ltd.
中光防雷
300414
Shenzhen Stock Exchange
Key Financials
Announcements
Pre-disclosure announcement regarding the reduction of shares by the company's actual controller and directors and senior executives
Legal opinion from Taihetai Law Firm regarding the 2025 annual shareholders' meeting of the company
Announcement of resolutions from the 2025 annual shareholders' meeting
2026 First Quarter Report
Announcement on the Reappointment of the Accounting Firm
2025 Annual Independent Director Work Report (Deng Bofu)
2025 Annual Independent Director Work Report (Li Long)
2025 Annual Independent Director Work Report (Wang Xuegang)
Announcement on Holding the 2025 Annual Online Performance Briefing
Company's 2025 Internal Control Audit Report
2025 Annual Internal Control Self-evaluation Report
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Compensation Plan for Directors and Senior Management
Announcement on Changes in Accounting Policies
Announcement on the Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Second Meeting of the Sixth Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
Company's Evaluation Report on the Performance of the Accounting Firm
Annual Performance Report of the Board Audit Committee
Report of the Board Audit Committee on the Performance Evaluation of the Accounting Firm and Supervision Responsibilities
Special Explanation on Non-operating Fund Occupation and Other Related Party Fund Transactions in 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for Listed Companies in 2025
Special Opinion of the Board on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Using Idle Self-owned Funds to Purchase Low-risk Financial Products
Notes & Comments
Sign in to leave a comment or private note.
Loading…