ST Haofeng Co., Ltd.
ST浩丰
300419
Shenzhen Stock Exchange
Key Financials
As of 2026-05-16T00:00:00.000+00:00Announcements
Legal Opinion on the 2025 Annual Shareholders Meeting of Beijing Haofeng Chuangyuan Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement Regarding the Holding of the 2025 Online Performance Briefing
Announcement Regarding the Completion of the Cancellation of Some Stock Options from the 2023 Stock Option Incentive Plan
Announcement on the Renewal of the Accounting Firm
Announcement on the Compensation for Directors and Senior Management for 2026
2025 Annual Report of Independent Director (Zhong Weiguo) (Resigned)
2025 Annual Report of Independent Director (Wang Fanlin)
2025 Annual Report of Independent Director (Zhang Li)
2025 Internal Control Audit Report of Beijing Haofeng Chuangyuan Technology Co., Ltd.
2025 Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management of Beijing Haofeng Chuangyuan Technology Co., Ltd.
Announcement on the Provision for Credit Impairment and Asset Impairment for 2025
Legal Opinion from Beijing Lianhui Law Firm on the Cancellation of Certain Stock Options in the Haofeng Technology Stock Option Incentive Plan
Announcement on the Cancellation of Certain Stock Options from the 2023 Stock Option Incentive Plan
Announcement on the Resignation of Senior Management Personnel
Announcement on the Estimated Guarantee Limits for the Company and Subsidiaries
Announcement on Using Idle Self-owned Funds for Cash Management
Announcement on Providing Guarantees for Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the 30th Meeting of the Fifth Board of Directors
Announcement on the Proposal Not to Distribute Profits for 2025
Q1 Report for 2026
Special Explanation by the Accounting Firm on Matters Related to Non-Standard Audit Opinions for 2025
Special Explanation by the Audit Committee on Matters Related to Non-Standard Audit Opinions for 2025
Special Explanation by the Board on Matters Related to Non-Standard Audit Opinions for 2025
Special Verification Report of the Accounting Firm on the Deduction of Operating Income for 2025
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 Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for Listed Companies in 2025
Special Opinion of the Board of Directors of Beijing Haofeng Chuangyuan Technology Co., Ltd. on the Independence Assessment of Independent Directors
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