Kangste Co., Ltd.
康斯特
300445
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Adjusting Board Seats and Amending the Articles of Association and Rules of Procedure of the Board of Directors of Beijing Konstar Instrument Technology Co., Ltd.
Articles of Association of Beijing Konstar Instrument Technology Co., Ltd.
Rules of Procedure for the Board of Directors of Beijing Konstar Instrument Technology Co., Ltd.
Statement and Commitment of Independent Director Nominator (Shen Teng)
Statement and Commitment of Independent Director Nominator (Li Jing)
Statement and Commitment of Independent Director Candidate (Li Jing)
Statement and Commitment of Independent Director Nominator (Zhu Bing)
Statement and Commitment of Independent Director Candidate (Zhu Bing)
Statement and Commitment of Independent Director Candidate (Shen Teng)
Announcement on the Board of Directors' Election of Beijing Konstar Instrument Technology Co., Ltd.
Notice of the 1st Extraordinary Shareholders' Meeting in 2026 of Beijing Konstar Instrument Technology Co., Ltd.
Announcement of Resolutions from the 14th Meeting of the 6th Board of Directors of Beijing Konstar Instrument Technology Co., Ltd.
Announcement on the implementation of the 2025 annual equity distribution by Beijing Konstar Instrument Technology Co., Ltd.
Announcement of Resolutions from the 13th Meeting of the 6th Board of Directors of Beijing Konstar Instrument Technology Co., Ltd.
Q1 2026 Report
Legal Opinion from Beijing Tianyuan Law Firm Regarding the 2025 Annual Shareholders' Meeting of Beijing Konstar Instrument Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting of Beijing Konstar Instrument Technology Co., Ltd.
Announcement by Beijing Konstar Instrument Technology Co., Ltd. on the Reduction of Shareholding by Shareholders Holding More Than 5% Reaching an Integer Multiple of 1% and the Early Implementation of the Reduction Plan
2025 Annual Report
Beijing ConST Instrument Technology Co., Ltd. Announcement on Proposed Re-appointment of Audit Firm for 2026
Beijing ConST Instrument Technology Co., Ltd. Announcement on the 2026 Remuneration Plan for Company Directors and Senior Management
Beijing ConST Instrument Technology Co., Ltd. Announcement on Company Organizational Structure Adjustment
Beijing ConST Instrument Technology Co., Ltd. Independent Director's Performance Report (Zhao Tianqing)
Beijing ConST Instrument Technology Co., Ltd. Independent Director's Performance Report (Wang Benzhe)
Beijing ConST Instrument Technology Co., Ltd. Independent Director's Performance Report (Li Jing)
Beijing ConST Instrument Technology Co., Ltd. Notice of Holding the 2025 Online Performance Briefing
Beijing ConST Instrument Technology Co., Ltd. Announcement on Holding Investor Reception Day Activities
Beijing ConST Instrument Technology Co., Ltd. Internal Control Audit Report
Beijing ConST Instrument Technology Co., Ltd. 2025 Internal Control Self-Assessment Report
Beijing ConST Instrument Technology Co., Ltd. Directors' and Senior Management's Remuneration Management Measures
Progress Announcement on the "Quality and Return Enhancement" Action Plan
Beijing ConST Instrument Technology Co., Ltd. Announcement on Estimated Daily Related Party Transactions for 2026
Beijing ConST Instrument Technology Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
Beijing ConST Instrument Technology Co., Ltd. 2025 Board of Directors' Work Report
Beijing ConST Instrument Technology Co., Ltd. Announcement of Resolutions of the Twelfth Meeting of the Sixth Board of Directors
Beijing ConST Instrument Technology Co., Ltd. Announcement on the Company's 2025 Profit Distribution Plan
Beijing ConST Instrument Technology Co., Ltd. Board of Directors' Special Explanation Regarding Matters in the Internal Control Audit Report with an Emphasis-of-Matter Paragraph and Unqualified Opinion
Beijing ConST Instrument Technology Co., Ltd. Sixth Board of Directors' Audit Committee Report on Zhongshen Zhonghuan Certified Public Accountants' 2025 Performance Evaluation and Supervision Duties
Special Audit Report on Beijing ConST Instrument Technology Co., Ltd.'s Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Beijing ConST Instrument Technology Co., Ltd. 2025 Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Beijing ConST Instrument Technology Co., Ltd. Board of Directors' Special Report on Independent Directors' Self-Assessment of Independence
2025 Annual Audit Report
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