Star Sign Co., Ltd.
星徽股份
300464
Shenzhen Stock Exchange
Key Financials
Announcements
Articles of Association of Guangdong Xinghui Precision Manufacturing Co., Ltd. (May 2026)
Announcement on the Amendment of the Articles of Association
Announcement of Resolutions from the Fifth Meeting of the Sixth Board of Directors
Announcement on Proposed Joint Investment by Controlling Subsidiary and Related Party to Establish a Joint Venture
Legal Opinion Regarding the 2025 Annual Shareholders' Meeting of Xinghui Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Litigation
Verification Opinion from the Compensation and Assessment Committee of the Board of Directors on the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan (Grant Date)
Legal Opinion on Adjustments and First Grant Related Matters of the Company's 2026 Restricted Stock Incentive Plan
List of Incentive Objects for the First Grant of the 2026 Restricted Stock Incentive Plan (Grant Date)
Announcement on the First Grant of Restricted Stocks to Incentive Objects under the 2026 Restricted Stock Incentive Plan
Announcement on Adjustments to the 2026 Restricted Stock Incentive Plan
Resolution Announcement of the Fourth Meeting of the Sixth Board of Directors
2026 First Quarter Report
Dongguan Securities Co., Ltd. Continuous Supervision Tracking Report for 2025
Dongguan Securities Co., Ltd. Regular On-site Verification Report on Continuous Supervision
Dongguan Securities Co., Ltd. Summary Report on Continuous Supervision and Sponsorship for the Company's 2022 Private Placement
Announcement on the Adjustment of the Board of Directors' Strategic Committee to the Board of Directors' Strategic and ESG Committee and the Revision of Related Systems
Announcement on the Revision of the Articles of Association
2025 Independent Director Work Report - Chen Min
2025 Independent Director Work Report - Wu Jing
2025 Independent Director Work Report - Xia Quangu
Announcement on Holding the 2025 Online Performance Briefing
2025 Sustainable Development Report (English Version)
2025 Sustainable Development Report (Chinese Version)
Dongguan Securities Co., Ltd. Verification Opinion on the Company's 2025 Internal Control Self-Evaluation Report
2025 Internal Control Audit Report
2025 Internal Control Self-Evaluation Report
Articles of Association of Guangdong Xinghui Precision Manufacturing Co., Ltd. (April 2026)
Board of Directors' Strategic and ESG Committee Meeting Rules (April 2026)
Announcement on Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on the Provision for Asset Impairment and Write-off of Assets for 2025
Announcement on Litigation Progress
Feasibility Analysis Report on the Development of Hedging Business for 2026
Dongguan Securities Co., Ltd. Verification Opinion on the Company's Development of Hedging Business for 2026
Announcement on the Development of Hedging Business for 2026
Dongguan Securities Co., Ltd. Verification Opinion on the Company's and Subsidiaries' Application for Comprehensive Credit Limits and Guarantee Limits for 2026
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits and Guarantee Limits for 2026
Notice of the 2025 Annual Shareholders' Meeting
2025 Annual Work Report of the Board of Directors
Resolution Announcement of the Third Meeting of the Sixth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Special Explanation on Securities and Derivatives Investment for 2025
Evaluation Report on the Performance of the Accounting Firm for 2025
Report of the Board of Directors' Audit Committee on the Performance of Supervisory Responsibilities by the Accounting Firm for 2025
Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties for 2025
Special Announcement on the Occupation of Funds by Controlling Shareholders and Other Related Parties
Board of Directors' Special Opinion on the Self-Examination of Independent Directors' Independence for 2025
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Dongguan Securities Co., Ltd.'s Verification Opinion on the Company's Use of Idle Self-owned Funds to Purchase Financial Products in 2026
Announcement on the Use of Idle Self-owned Funds to Purchase Financial Products in 2026
Announcement of the Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026
Self-Examination Report on Insider Trading of Company Stock by Insiders of the 2026 Restricted Stock Incentive Plan
Legal Opinion on the Second Extraordinary General Meeting of Shareholders of Xinghui Co., Ltd. in 2026
Verification opinions and public disclosure of the list of incentive objects for the 2026 restricted stock incentive plan by the Board of Directors' Compensation and Assessment Committee
Notice of Convening the Second Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the Second Meeting of the Sixth Board of Directors
Legal Opinion on the Company's 2026 Restricted Stock Incentive Plan (Draft)
Verification Opinion of the Remuneration and Assessment Committee on Xinghui Shares' 2026 Restricted Stock Incentive Plan Related Matters
2026 Restricted Stock Incentive Plan Self-Inspection Form
2026 Restricted Stock Incentive Plan Implementation Assessment and Management Measures
2026 Restricted Stock Incentive Plan (Draft)
Notes & Comments
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