China State Construction Environmental Energy Co., Ltd.
中建环能
300425
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders Meeting of China State Construction Energy Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Notice of the Online Briefing for the 2025 Annual Report
2025 Annual Special Explanation on Related Transactions Involving Financial Companies
2025 Annual Board Work Report
Independent Director 2025 Annual Work Report (Xu Zhaoyi)
Independent Director 2025 Annual Work Report (Zhang Liao)
Independent Director 2025 Annual Work Report (Yan Huahong)
Independent Director 2025 Annual Work Report (Xue Tao)
Independent Director 2025 Annual Work Report (Wang Hongtao)
Independent Director 2025 Annual Work Report (Li Jinhui)
2025 Annual Environmental, Social and Corporate Governance Report
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Securities Investment Management System
Board Compensation and Assessment Committee Work Rules
Director and Senior Management Compensation Management System
Shareholder Future Dividend Return Plan (2026-2028)
Announcement on Changes in Accounting Policies
Announcement on the Provision for Credit Impairment and Asset Impairment
Announcement on the Company's Application for Comprehensive Credit Limits from Related Financial Institutions in 2026
Announcement on the Expected Daily Related Transactions for the Company in 2026
Announcement on the Company's Application for Comprehensive Credit Limits from Non-Related Financial Institutions and Providing Guarantees for Subsidiaries in 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fifth Meeting of the Sixth Board of Directors
Announcement on the Profit Distribution Plan for the Company in 2025
Q1 2026 Report
Continuous Risk Assessment Report for Financial Business at China Construction Financial Co., Ltd.
Evaluation Report on the Performance of the Accounting Firm
Report of the Board of Directors' Audit Committee on the Performance of Supervisory Responsibilities by the Accounting Firm in 2025
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Verification Opinion on the Independence of Independent Directors
Notes & Comments
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