Shenghui Technology Co., Ltd.
昇辉科技
300423
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Shareholders' Meeting of Shenghui Intelligent Technology Co., Ltd. by Beijing Tianyuan Law Firm
Announcement of Shareholders' Meeting Resolutions for 2025
Announcement on Participating in the 2026 Shandong Region Listed Companies Investor Online Collective Reception Day Activities
2025 Board of Directors Work Report
Announcement on Uncompensated Losses Reaching One-Third of Paid-in Capital
Announcement on Purchasing Liability Insurance for Directors and Senior Management
Special Verification Opinion on the Deduction of Operating Income for 2025
2025 Goodwill Impairment Assessment Report
Announcement on the Proposed Reappointment of the Company's Audit Institution for 2026
2025 Annual Independent Director's Work Report (Zhang Qi)
2025 Annual Independent Director's Work Report (Wang Meng)
2025 Annual Independent Director's Work Report (Feng Pingfa)
Announcement on Holding the 2025 Online Performance Briefing
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Announcement on Revising the Articles of Association and Amending and Establishing Certain Governance Systems
Compensation Management System for Directors and Senior Management (Established April 2026)
Rules of Procedure for Shareholder Meetings (Revised April 2026)
Rules of Procedure for Board Meetings (Revised April 2026)
Work Rules of the Audit Committee (Revised April 2026)
Work Rules of the Nomination Committee (Revised April 2026)
Work Rules of the Compensation and Assessment Committee (Revised April 2026)
Work Rules of the Strategic Committee (Revised April 2026)
Articles of Association (Revised April 2026)
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment for the 2025 Annual Report
Announcement on Newly Added Cumulative Litigation and Arbitration
Announcement on Applying for Loans from Banks and Other Institutions Using Asset Mortgages for 2026
Announcement on the Company's Application for Comprehensive Credit and Financing Related Matters for 2026
Progress Announcement on Issuing Shares to Purchase Assets and Raising Supporting Funds and Related Transactions
Announcement on the Estimated Daily Related Transaction Limits for 2026
Announcement on the Estimated Guarantee and Related Guarantee Limits for 2026
Announcement on the Use of Idle Self-owned Funds for Cash Management in 2026
Announcement on Debt Restructuring Related Matters of the Controlling Subsidiary
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 13th Meeting of the 5th Board of Directors
Special Explanation on the Proposed Non-distribution of Profits for the 2025 Annual Report
Q1 2026 Report
Evaluation Report on the Accounting Firm's Performance for 2025
Audit Committee's Report on the Accounting Firm's Performance Supervision for 2025
Special Audit Explanation on Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Table of Non-operating Fund Occupation and Other Related Fund Transactions
Board's Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Progress Announcement on Matters Related to Issuing Shares to Purchase Assets and Raise Supporting Funds, and Connected Transactions
Announcement on Pre-disclosure of Share Reduction by the Company's Major Shareholders, Directors, and Senior Management
Announcement on the Progress of Issuing Shares to Purchase Assets and Raise Supporting Funds and Related Party Transactions
Notes & Comments
Sign in to leave a comment or private note.
Loading…