New Meixing Co., Ltd.
新美星
300509
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Guohao Law Firm (Shanghai) on the 2025 Annual Shareholders' Meeting of Jiangsu Xinmeixing Packaging Machinery Co., Ltd.
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on the Reappointment of the Audit Institution for 2026
Resolutions from the First Special Meeting of Independent Directors of the Fifth Board of Directors in 2026
Disclosure Notice for the 2025 Annual Report
2025 Annual Financial Settlement Report
Announcement on the Company and Subsidiaries Applying for Comprehensive Credit Limits from Banks
Announcement on the Director Compensation Plan for 2026
Disclosure Notice for Q1 2026 Report
Announcement on the Senior Management Compensation Plan for 2026
Announcement on Using Own Funds for Cash Management
2025 Independent Director Work Report - Ke Lila
2025 Independent Director Work Report - Li Ranzhou
2025 Independent Director Work Report - Su Zihao
Announcement of the 2025 Annual Performance Briefing
Internal Control Audit Report
Internal Control Self-Evaluation Report
Remuneration Management Measures for Directors and Senior Management (April 2026)
Announcement on the Provision for Asset Impairment for the Year 2025
Announcement on Confirming the Execution of Daily Related Transactions for 2025 and the Estimated Daily Related Transaction Quota for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Ninth Meeting of the Fifth Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Q1 2026 Report
Report of the Audit Committee of the Board of Directors on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Special Opinion of the Board of Directors on the Independence Assessment of Current Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
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