Quanxin Co., Ltd.
全信股份
300447
Shenzhen Stock Exchange
Key Financials
Announcements
Articles of Association (Revised in May 2026)
Announcement on the Proposed Change of Business Scope and Revision of the Articles of Association
Notice on the Holding of the 2026 Second Extraordinary Shareholders Meeting
Announcement of the 10th Meeting Resolution of the 7th Board of Directors
Disclosure notice for the first quarter report of 2026
Announcement on the provision for asset impairment for the first quarter of 2026
Feasibility analysis report on conducting commodity futures hedging business
Announcement on conducting commodity futures hedging business
Announcement of the resolution of the 9th meeting of the 7th Board of Directors
First quarter report for 2026
Announcement on the Implementation of 2025 Annual Equity Distribution
Legal Opinion from Beijing Haotian Law Firm on Nanjing Quanxin Transmission Technology Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Objects
Recent Three-Year Financial Reports and Audit Reports of Nanjing Quanxin Transmission Technology Co., Ltd.
Listing Sponsorship Letter from Guojin Securities Co., Ltd. Regarding Nanjing Quanxin Transmission Technology Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Objects
Sponsorship Letter from Guojin Securities Co., Ltd. Regarding Nanjing Quanxin Transmission Technology Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Objects
Prospectus for Issuing Convertible Corporate Bonds to Unspecified Objects by Nanjing Quanxin Transmission Technology Co., Ltd. (Draft)
Announcement on the Application for Issuing Convertible Corporate Bonds to Unspecified Objects Accepted by the Shenzhen Stock Exchange
Legal Opinion from Beijing Haotian (Shanghai) Law Firm Regarding Nanjing Quanxin Transmission Technology Co., Ltd.'s 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Notice of the 2025 annual shareholders' meeting
Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Formulate and Implement the 2026 Interim Dividend Plan
Announcement on the Company's Application for a Comprehensive Credit Line from Banks for 2026
2025 Annual Board of Directors' Work Report
2025 Annual Report Disclosure Reminder Announcement
Announcement on Re-appointment of Accounting Firm
Independent Director 2025 Annual Performance Report (He Zhicong)
Independent Director 2025 Annual Performance Report (Xu Min)
Independent Director 2025 Annual Performance Report (Song Yahui)
Announcement on Holding the 2025 Annual Performance Online Briefing Session
2025 Annual Internal Control Audit Report
Notes & Comments
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