Hangxin Technology Co., Ltd.
航新科技
300424
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Amendments to the Company Bylaws
Articles of Association of Guangzhou Hangxin Aviation Technology Co., Ltd.
Nomination Committee's Review of Senior Management Candidates' Qualifications
Announcement on Completion of Board Restructuring and Changes in Management Personnel
Legal Opinion on Hangxin Technology's 2025 Annual Shareholders Meeting
Announcement on the Resolutions of the 2025 Shareholders' Meeting
Notice of the First Extraordinary Shareholders' Meeting of 2026
Announcement of Resolutions from the 18th Meeting of the 6th Board of Directors
Announcement from New Century Rating on downgrading the credit rating of Guangzhou Hangxin Aviation Technology Co., Ltd.
Independent director candidate's declaration and commitment (Pan Yuechen)
Independent director candidate's declaration and commitment (Yu Chunping)
Nomination committee's review opinion on the qualifications of candidates for the 6th Board of Directors
Announcement on the resignation of a director and the nomination of candidates for the 6th Board of Directors
Independent director candidate's declaration and commitment (Liu Jiayue)
Independent director nominee's declaration and commitment (Pan Yuechen)
Announcement on applying for bank credit
Commitment letter for participating in independent director training and obtaining independent director training certification (Pan Yuechen)
Commitment letter for participating in independent director training and obtaining independent director training certification (Liu Jiayue)
Independent director nominee's declaration and commitment (Yu Chunping)
Independent director nominee's declaration and commitment (Liu Jiayue)
Announcement on the addition of temporary proposals for the 2025 annual shareholders' meeting and supplementary notice
Announcement on the resolutions of the 17th meeting of the 6th Board of Directors
2025 Annual Audit Report
2025 Annual Report
Reminder Announcement on the Disclosure of the 2025 Annual Report and the Q1 2026 Report
Special Verification Opinion from Guotai Junan Securities Co., Ltd. on the Storage and Use of Raised Funds for Guangzhou Hangxin Aviation Technology Co., Ltd. in 2025
2025 Board of Directors Work Report
Announcement on the Compensation Plan for Directors and Senior Management for 2026
2025 Independent Director Work Report - Su Ying (Resigned)
2025 Independent Director Work Report - Sun Zhenping
2025 Independent Director Work Report - Tang Mingqin
2025 Independent Director Work Report - Chai Guang
Announcement on Holding the 2025 Online Performance Briefing
2025 Internal Control Audit Report
2025 Internal Control Self-Evaluation Report
Announcement on Changes in Accounting Policies
Announcement on Increasing Company Registered Capital and Amending Company Articles of Association
Goodwill Impairment Testing Report
Announcement on Provision for Impairment Losses (2)
Announcement on Provision for Impairment Losses (1)
Announcement on the Forecast of Daily Related Transactions for 2026
Announcement on Providing Guarantees for Subsidiaries
Announcement on the Forecast of Comprehensive Credit and Guarantee Limits for 2026 from Financial Institutions
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 16th Meeting of the 6th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds in 2025
Special Explanation on the Unqualified Audit Opinion with Significant Uncertainty Regarding Continued Operations in the 2025 Financial Statements of Guangzhou Hangxin Aviation Technology Co., Ltd.
Special Explanation on the Matters Involved in the Unqualified Audit Opinion with Significant Uncertainty Regarding Continued Operations in the 2025 Financial Statements
Verification Report on the Storage, Management, and Use of Raised Funds for Guangzhou Hangxin Aviation Technology Co., Ltd. in 2025
Special Verification Opinion on the Deduction of Operating Income for Guangzhou Hangxin Aviation Technology Co., Ltd. in 2025
Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Guangzhou Hangxin Aviation Technology Co., Ltd.
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 Report Summary
Announcement on Proposing Shareholders' Meeting to Authorize the Board of Directors to Handle Small Quick Financing Matters
Announcement of Resolutions from the 15th Meeting of the Sixth Board of Directors
Announcement on Applying for Bank Credit
Announcement on Providing Guarantees for Subsidiaries
Announcement on the Conversion of Convertible Bonds in the First Quarter of 2026
Pre-disclosure Announcement of Share Reduction Plan by Shareholders
Prompt Announcement on the Completion of Share Transfer Registration by Agreement of the Controlling Shareholder and the Change in Company Control
Announcement of Resolutions of the Fourteenth Meeting of the Sixth Board of Directors
Announcement on Providing Guarantees for Subsidiaries
Prompt Announcement on Hangxin Convertible Bonds Expected to Meet Redemption Conditions
Announcement on Progress of Controlling Shareholder Re-signing the "Share Transfer Agreement" and Proposed Change in Company Control
Indicative Announcement on Disclosure of Report on Changes in Equity
Huachuang Securities' Financial Advisor Verification Opinion on Guangzhou Hangxin Aviation Technology Co., Ltd.'s Detailed Report on Changes in Equity
Guangzhou Hangxin Aviation Technology Co., Ltd. Detailed Report on Changes in Equity
Guangzhou Hangxin Aviation Technology Co., Ltd. Simplified Report on Changes in Equity
Notes & Comments
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