Sensi Electronics Co., Ltd.
神思电子
300479
Shenzhen Stock Exchange
Key Financials
Announcements
Progress announcement on providing guarantees for wholly-owned subsidiaries
Announcement on Participation in the 2026 Online Collective Reception Day for Listed Companies in Shandong
Legal Opinion from Zhonglun Law Firm in Beijing on the 2025 Annual Shareholders' Meeting of Shen Si Electronic Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolution
Disclosure Notice for the 2026 First Quarter Report
2026 First Quarter Report
Reminder Announcement for the Disclosure of the 2025 Annual Report
Announcement on the Renewal of the Accounting Firm
Independent Director's 2025 Annual Work Report (Wang Shukun)
Independent Director's 2025 Annual Work Report (Wang Naixiao)
Independent Director's 2025 Annual Work Report (Li Peidong)
Notice of Online Performance Presentation for 2025
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment and Write-off of Assets for 2025
Announcement on Providing Guarantee Limits for Wholly-Owned Subsidiaries for 2026
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Financial Institutions for 2026
Notice of the 2025 Annual Shareholders' Meeting
2025 Annual Board Work Report
2026 Senior Management Compensation Plan
Shareholder Return Plan for the Next Three Years (2026-2028)
2026 Director Compensation Plan
Announcement of the Resolutions of the 3rd Meeting of the 5th Board of Directors in 2026
Special Explanation Announcement on the Proposed Non-Distribution of Profits for 2025
2025 Annual Audit Accounting Firm Performance Evaluation Report
Audit Committee Report on the Supervision of the 2025 Annual Audit Accounting Firm
Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion on the Independence Self-Examination of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Explanation by the Board of Directors on the Rationality of Changes in Accounting Estimates
Announcement on Changes in Accounting Estimates
Announcement on the Completion of the Company's Industrial and Commercial Change Registration
Announcement of Resolutions of the Second Meeting of the Fifth Board of Directors in 2026
Notes & Comments
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