Deler Co., Ltd.
德尔股份
300473
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Notice of the 2025 Annual Shareholders' Meeting
Announcement on Using Reserves to Cover Losses
Yuekai Securities Co., Ltd. on the Continuous Supervision Opinion of the Acquisition Report of Fuxin Del Automotive Parts Co., Ltd. for 2025 and Q1 2026
Dongfang Securities Co., Ltd. on the Continuous Supervision Opinion of Fuxin Del Automotive Parts Co., Ltd. for the Issuance of Shares to Purchase Assets and Raise Supporting Funds and Related Transactions in 2025
Dongfang Securities Co., Ltd. on the Verification Opinion of the Performance Commitment Achievement of Fuxin Del Automotive Parts Co., Ltd. for the Issuance of Shares to Purchase Assets and Raise Supporting Funds and Related Transactions in 2025
Announcement on the Reappointment of the Audit Institution for 2026
2025 Annual Work Report of the Board of Directors
2025 Annual Financial Settlement Report
2025 Annual Report of Independent Director (Su Donghai)
2025 Annual Report of Independent Director (Hu Wentao)
2025 Annual Report of Independent Director (Wang Haiyan)
Announcement on Holding an Online Performance Presentation for the 2025 Annual Report
Dongfang Securities Co., Ltd. on the Verification Opinion of the Internal Control Evaluation Report of Fuxin Del Automotive Parts Co., Ltd. for 2025
Internal Control Audit Report of Fuxin Del Automotive Parts Co., Ltd. for 2025
Internal Control Evaluation Report of Fuxin Del Automotive Parts Co., Ltd. for 2025
Articles of Association
Compensation Management System for Directors and Senior Management
Announcement on the Revision of the Articles of Association and Handling of Business Registration Changes
Announcement on the Confirmation of the 2025 Annual Compensation and 2026 Annual Compensation Plan for Directors and Senior Management
Announcement on Retrospective Adjustment of Financial Data for Mergers of Enterprises under Common Control
Dongfang Securities Co., Ltd. on the Verification Opinion of the Storage and Use of Fundraising Funds of Fuxin Del Automotive Parts Co., Ltd. in 2025
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 21st Meeting of the 5th Board of Directors
Announcement on the Proposal Not to Distribute Profits for 2025
Q1 2026 Report
Special Report and Verification Report on the Storage, Management, and Use of Fundraising Funds of Fuxin Del Automotive Parts Co., Ltd. in 2025
Special Audit Report on the Completion of Performance Commitment of Aizhuo Intelligent Technology (Shanghai) Co., Ltd.
Announcement on the Performance Commitment Achievement of Aizhuo Intelligent Technology (Shanghai) Co., Ltd. in 2025
Verification Report on the Special Report of Fuxin Del Automotive Parts Co., Ltd. on the Storage, Management, and Use of Fundraising Funds in 2025
Evaluation Report on the Performance of the Accounting Firm in 2025
Report of the Audit Committee of the Board of Directors on the Performance of Supervisory Responsibilities by the Accounting Firm in 2025
Fuxin Del Automotive Parts Co., Ltd. 2025 Annual Report on the Occupation of Funds by Controlling Shareholders and Other Related Parties
Special Opinion of the Board of Directors on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Partial Release of Pledged Shares by the Controlling Shareholder and Their Concerted Parties
Attestation Report on Fuxin Del Automotive Components Co., Ltd.'s Use of Raised Funds to Replace Self-Raised Funds Previously Invested in Fundraising Projects and Already Paid Issuance Expenses
Verification Opinion of Orient Securities Co., Ltd. on Fuxin Del Automotive Components Co., Ltd.'s Use of Raised Funds to Replace Self-Raised Funds Previously Invested in Fundraising Projects and Already Paid Issuance Expenses
Announcement on Using Raised Funds to Replace Self-Raised Funds Previously Invested in Fundraising Projects and Already Paid Issuance Expenses
Announcement on Providing Guarantees for Fuxin Beixing Hydraulic Co., Ltd., a Wholly-Owned Subsidiary
Resolution Announcement of the 20th Meeting of the Fifth Board of Directors
Announcement Regarding Partial Share Pledge by Controlling Shareholder
Announcement on Signing the Three-Party and Four-Party Regulatory Agreements for Raised Funds
Notes & Comments
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