Central Asia Co., Ltd.
中亚股份
300512
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Change of Business Scope and Completion of Industrial and Commercial Registration
Announcement on Progress of Using Own Funds for Entrusted Wealth Management
Notice of the 2025 Annual Shareholders' Meeting
Announcement on Participation in the 2026 Zhejiang Listed Companies Investor Online Reception Day and 2025 Performance Briefing
Announcement on the Expiration of Share Reduction Plan for Directors and Senior Management and Results
Announcement on Pre-disclosure of Share Reduction by Chairman, Actual Controller, and Concerted Parties
Announcement on Progress of Using Own Funds for Entrusted Wealth Management
Announcement on Proposed Reappointment of Accounting Firm
2025 Annual Report of Independent Director (Zhou Jianwei)
2025 Annual Report of Independent Director (Ye Fulei)
2025 Annual Report of Independent Director (Jiang Zhoushu)
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Comparison Table of Company Articles Amendments
Company Articles of Association (April 2026)
Compensation Management System (April 2026)
Audit Committee Performance Report for 2025
Announcement on Applying for Credit Limits from Banks for 2026
2026 Board of Directors Compensation Plan
2026 Senior Management Compensation Plan
Announcement on the Mid-term Dividend Arrangement for 2026
2025 Annual Goodwill Impairment Test Report
2025 Annual Board of Directors Work Report
2025 Annual President's Work Report
2025 Annual Financial Report
Announcement on Changes in Accounting Policies
Announcement on Changes to Business Scope and Amendments to Company Articles
Announcement on Provision for Asset Impairment in Q1 2026
Announcement on Provision for Asset Impairment for the Year 2025
Announcement on Anticipated Routine Related Party Transactions for 2026
Announcement on Additional Guarantee Quota Estimate for 2026
Notice of 2025 Annual Shareholders' Meeting
Notice of Disclosure for Q1 2026 Report
Notice on Disclosure of 2025 Annual Report
Announcement of Resolutions from the 16th Meeting of the 5th Board of Directors
2025 Profit Distribution Plan
Q1 2026 Report
Evaluation Report on the Performance of Accounting Firms for 2025
Audit Committee Report on Evaluation of Accounting Firm's Performance for 2025 and Oversight Responsibilities
Special Audit Report on Non-Operational Fund Occupation and Other Related Fund Transactions
Summary of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Board's Special Opinion on the Independence of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Using Part of Own Funds for Entrusted Wealth Management
Announcement on Progress of Using Own Funds for Entrusted Wealth Management
Announcement on Progress of Using Own Funds for Entrusted Wealth Management
Announcement on the Progress of Using Own Funds for Entrusted Wealth Management
Announcement on the Expiration of Share Reduction Plan by Chairman, Actual Controller, and Concerted Parties
Announcement on Progress of Entrusted Wealth Management Using Own Funds
Announcement on the Progress of Using Own Funds for Entrusted Wealth Management
Notes & Comments
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