Huazi Technology Co., Ltd.
华自科技
300490
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Progress of Guarantee for Subsidiary's Bank Credit Application
Legal opinion letter from Hunan Qiyuan Law Firm regarding the 2025 annual shareholders' meeting of Huazi Technology Co., Ltd.
Self-examination report on the trading situation of insiders and incentive objects regarding the 2026 restricted stock incentive plan
Announcement of the 2025 annual shareholders' meeting resolution
Notice on the Convening of the 2025 Annual Shareholders' Meeting
Compensation and Assessment Committee of the Board of Directors' Review Opinion and Public Disclosure on the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan
Announcement on the Pledge and Release of Partial Shares by the Controlling Shareholder
Announcement of the resolution of the 19th meeting of the fifth board of directors
Legal opinion letter from Hunan Qiyuan Law Firm regarding the draft of the company's 2026 restricted stock incentive plan
Draft of the 2026 restricted stock incentive plan
Summary of the draft 2026 restricted stock incentive plan
Announcement on the addition of temporary proposals and supplementary notice for the annual shareholders' meeting for 2025
Review opinions from the board of directors' compensation and assessment committee regarding matters related to the company's 2026 restricted stock incentive plan
Self-inspection form for the equity incentive plan of listed companies on the Growth Enterprise Market
Implementation assessment management measures for the 2026 restricted stock incentive plan
Verification Opinion on the Self-Evaluation Report on Internal Control for 2025 by Guotai Junan Securities Co., Ltd.
Legal Opinion on the Invalid Part of the Restricted Stock Incentive Plan for 2025 from Hunan Qiyuan Law Firm
Announcement on the Reappointment of the Audit Institution for 2026
Annual Tracking Report for 2025 by Guotai Junan Securities Co., Ltd.
Report on the Continuous Supervision Training Work for 2025 by Guotai Junan Securities Co., Ltd.
Report on the Regular On-Site Inspection of Continuous Supervision for 2025 by Guotai Junan Securities Co., Ltd.
Independent Director Work Report for 2025 (Ling Zhixiong)
Independent Director Work Report for 2025 (Huang Minghui)
Independent Director Work Report for 2025 (Zeng Deming)
Announcement on Holding the 2025 Online Performance Briefing
Sustainable Development (ESG) Report for 2025
Internal Control Audit Report
Self-Evaluation Report on Internal Control for 2025
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Board of Directors Work Report for 2025
Financial Settlement Report for 2025
Reminder Announcement on the Disclosure of the 2025 Annual Report
Reminder Announcement on the Disclosure of Q1 Report for 2026
Announcement on Uncovered Losses Exceeding One-Third of Paid-in Capital
Announcement on Changes in Accounting Policies
Announcement on Provision for Asset Impairment for 2025
Special Report from the Board of Directors on the Storage, Management, and Actual Use of Raised Funds for 2025
Announcement on Estimated Daily Related Transactions for 2026
Feasibility Analysis Report on Continuing to Use Own Funds for Futures and Options Hedging Business
Feasibility Analysis Report on Continuing Foreign Exchange Hedging Business
Announcement on Continuing to Use Own Funds for Futures and Options Hedging Business
Announcement on Continuing Foreign Exchange Hedging Business
Progress Announcement on Providing Guarantees for Subsidiary's Bank Credit Application
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 18th Meeting of the 5th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 Report for 2026
Verification Report on the Annual Storage, Management, and Actual Use of Raised Funds
Guotai Haitong Securities Co., Ltd. verification opinion on the company's 2025 fundraising funds storage and usage
Special verification report on the deduction of operating income for the year 2025
Evaluation report on the performance of the accounting firm in 2025
Report on the evaluation of the performance of the accounting firm in 2025 and the fulfillment of supervisory responsibilities by the Audit Committee of the Board of Directors
Special audit report on the summary table of non-operating fund occupation and other related fund transactions
Summary table of non-operating fund occupation and other related fund transactions for the year 2025
Board of Directors' special opinion on the independence of independent directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on invalidating part of the granted but unvested second category restricted stock of the 2025 restricted stock incentive plan
Announcement on the lifting of pledge on part of the shares by a concerted actor of a controlling shareholder
Progress announcement on providing guarantees for subsidiaries applying for credit from banks
Progress Announcement on Providing Guarantees for Subsidiaries to Apply for Bank Credit Lines
Progress Announcement on Providing Guarantees for Subsidiaries to Apply for Bank Credit
Announcement on Partial Release and Pledge of Shares by Controlling Shareholder
Notes & Comments
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