Qingshuiyuan Co., Ltd.
清水源
300437
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Jiayuan Law Firm in Beijing Regarding the 2025 Annual Shareholders' Meeting of Henan Qingshuiyuan Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on the Company's Compensation Plan for Directors and Senior Management for 2026
2025 Annual Board Work Report
2025 Independent Director Work Report (Cheng Chen)
2025 Independent Director Work Report (Li Jiming)
2025 Independent Director Work Report (Zhang Xiansheng)
2025 Independent Director Work Report (Zhang Zhijun - Resigned)
Announcement on Holding the 2025 Online Performance Briefing
2025 Annual Sustainable Development Report (English Version)
2025 Annual Sustainable Development Report
2025 Annual Internal Control Audit Report
Henan Qingshuiyuan Technology Co., Ltd. 2025 Annual Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Provision for Asset Impairment and Credit Impairment for 2025
Announcement on the Provision for Asset Impairment and Credit Impairment for the First Quarter of 2026
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Banks for 2026 and Providing Guarantees for Subsidiaries
Feasibility Analysis Report on Conducting Forward Foreign Exchange Business
Announcement on Conducting Forward Foreign Exchange Business for Hedging Purposes
Announcement on Using Idle Self-owned Funds for Cash Management
Notice of Henan Qingshuiyuan Technology Co., Ltd. on Holding the 2025 Annual Shareholders' Meeting
Announcement on the Resolutions of the 17th Meeting of the Sixth Board
Special Explanation on the Company's Proposal Not to Distribute Profits for 2025
2026 First Quarter Report
Special Explanation on the Derivative Trading Situation for 2025
Special Verification Report on the Deduction of Operating Income for 2025
Report of the Audit Committee of Henan Qingshuiyuan Technology Co., Ltd. on the Evaluation of the Annual Audit Firm's Performance and Supervision Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinions of the Board on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the completion of the company's industrial and commercial change registration and the reissuance of the business license
Announcement on the Completion of Cancellation of Company Shares Recovered Through Judicial Enforcement and the Change in Equity of the Controlling Shareholder and its Concerted Parties Reaching an Integer Multiple of 1%
Articles of Association (March 2026)
Comparison Table of Amendments to the Articles of Association
Announcement on Cancelling Part of Shares to Reduce Registered Capital and Notifying Creditors
Beijing Jiayuan Law Firm's Legal Opinion on Henan Clear Water Source Technology Co., Ltd.'s First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Announcement on Abnormal Fluctuation in Company Stock Trading
Notes & Comments
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