Huazhi Digital Media Co., Ltd.
华智数媒
300426
Shenzhen Stock Exchange
Key Financials
Announcements
Verification opinion from Everbright Securities Co., Ltd. regarding Huazhi Shumei increasing the subjects of daily related transactions for 2026
Announcement on increasing the subjects of daily related transactions for 2026
Verification opinion from Everbright Securities Co., Ltd. regarding Huazhi Shumei accepting guarantees from the controlling shareholder and providing counter-guarantees and related transactions
Announcement on accepting guarantees from the controlling shareholder and providing counter-guarantees and related transactions
Notice of the convening of the second extraordinary general meeting of shareholders in 2026
Announcement of the resolution of the twenty-fourth meeting of the fifth board of directors
Announcement on the Progress of Litigation Matters.
2026 Q1 Report
Legal Opinion on the Annual Shareholders' Meeting of Huazhi Shumei in 2025
Announcement of the Resolution of the Annual Shareholders' Meeting in 2025
Everbright Securities Co., Ltd. 2025 Annual Tracking Report on Zhejiang Huazhi Digital Media Co., Ltd.
Announcement on Holding the 2025 Online Performance Presentation
Announcement on accepting the guarantee from the controlling shareholder and providing counter-guarantee and related transactions
Resolution announcement of the 22nd meeting of the fifth board of directors
Everbright Securities Co., Ltd. Verification opinion on Huazhi Shumei accepting the guarantee from the controlling shareholder and providing counter-guarantee and related transactions
Announcement on the additional temporary proposal and supplementary notice for the 2025 annual shareholders' meeting
Everbright Securities Verification Opinion on Huazhi Shumei's 2025 Annual Special Report on the Deposit, Management, and Use of Raised Funds
2025 Annual Independent Director Performance Report (Li Yongming)
2025 Annual Independent Director Performance Report (Li Zongyan)
2025 Annual Independent Director Performance Report (Xiang Zhongping)
2025 Annual Independent Director Performance Report (Kong Fanjun)
2025 Annual Environmental, Social and Governance (ESG) and Social Responsibility Report
Everbright Securities Verification Opinion on Huazhi Shumei's 2025 Annual Internal Control Evaluation Report
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report and Related Opinions Announcement
Directors and Senior Management Remuneration Management System (March 2026)
Board of Directors Nomination, Remuneration and Assessment Committee Work Rules (March 2026)
Announcement on Provision for Asset Impairment in 2025
Announcement on Undistributed Losses Reaching One-Third of Total Paid-in Capital
Notice of Convening the 2025 Annual General Meeting of Shareholders
Notes & Comments
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