Hongxiang Co., Ltd.
红相股份
300427
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Change of Office and Contact Address
Announcement of the 2025 Annual Shareholders' Meeting Resolution
Announcement on the Progress of Signing Equity Transfer Agreements for Distributed Photovoltaic Projects in Rugao and Surrounding Areas with Fujian Mingao Electric Power Energy Group Co., Ltd. and Others
Legal Opinion from Zhejiang Tiance Law Firm on the 2025 Annual Shareholders' Meeting of Hongxiang Co., Ltd.
Reminder Announcement on Holding the 2025 Annual Shareholders' Meeting
Announcement on Participating in the 2025 Annual Report Performance Presentation and Investor Online Collective Reception Day of Listed Companies in Xiamen
Announcement on the Progress of Using Idle Self-owned Funds for Entrusted Wealth Management
Announcement on the Release and Re-pledging of Shares by the Consistent Actors of the Controlling Shareholder
Announcement on the Remuneration Plan for Directors and Senior Management for 2026
2025 Independent Director Work Report (Huang Yue)
2025 Independent Director Work Report (Liu Yang)
2025 Independent Director Work Report (Yang Yifei)
Internal Control Audit Report
Self-Evaluation Report on Internal Control for 2025
Articles of Association (April 2026)
Remuneration Management System for Directors and Senior Management
Announcement on the Company's Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on the Change of Accounting Policies
Announcement on the Change of Company Address and Business Location and the Revision of the Articles of Association
Announcement on the Provision for Asset Impairment for 2025
Announcement on the Company's Application for Comprehensive Credit Limit for 2026
Announcement on the Company and its Subsidiaries Providing Guarantees for the Comprehensive Credit Application of Subsidiaries for 2026
Notice of the 2025 Annual Shareholders' Meeting of Hongxiang Co., Ltd.
Announcement of the Resolution of the 15th Meeting of the 6th Board of Directors
Review Opinion of the 3rd Special Meeting of Independent Directors of the 6th Board of Directors
Announcement on the Special Explanation for Not Distributing Profits in 2025
Q1 2026 Report
Special Audit Report on the Deduction of Operating Income for Hongxiang Co., Ltd. in 2025
Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Audit Committee's Fulfillment of Supervision Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report of the Board of Directors on the Self-Examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the progress of using idle self-owned funds for entrusted financial management
Announcement on the progress of using idle self-owned funds for entrusted wealth management
Progress Announcement on Signing Equity Transfer Agreements with Fujian Mingao Electric Power Energy Group Co., Ltd. and Other Entities for Distributed Photovoltaic Projects in Rugao, Jiangsu and Surrounding Areas
Progress Announcement on Using Idle Self-owned Funds for Entrusted Wealth Management
Progress Announcement on Signing an Equity Transfer Agreement with Fujian Mingao Power Energy Group Co., Ltd. and Other Entities for Distributed Photovoltaic Projects in Rugao, Jiangsu and Surrounding Areas
Resolution Announcement of the 14th Meeting of the Sixth Board of Directors
Progress Announcement on the Acquisition of Equity and Debt of Nantong Hanlan New Energy Co., Ltd. and the Signing of an Equity Transfer Agreement with Fujian Mingao Power Energy Group Co., Ltd. and other entities for Distributed Photovoltaic Projects in Rugao, Jiangsu and surrounding areas
Announcement on the Company and its Subsidiaries Using Idle Own Funds for Wealth Management
Announcement of Resolutions of the Thirteenth Meeting of the Sixth Board of Directors
Wealth Management Management System
Announcement on the Progress of Signing an Equity Transfer Agreement with Fujian Mingao Power Energy Group Co., Ltd. and Other Entities for Distributed Photovoltaic Projects in Rugao, Jiangsu and Surrounding Areas
2025 Annual Performance Express Report
Notes & Comments
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