Hengshi Technology Co., Ltd.
恒实科技
300513
Shenzhen Stock Exchange
Key Financials
As of 2026-05-16T00:00:00.000+00:00Announcements
Announcement of resolutions from the 2025 Annual General Meeting of Shareholders
Legal opinion from Beijing Mingda Law Firm on the 2025 Annual General Meeting of Shareholders of Beijing Hengtai Shida Technology Co., Ltd.
First Quarter Report for the Year 2026
Announcement on the Provision for Impairment for the Year 2025
General Manager's Work Report for the Year 2025
Announcement on the Company and Its Controlling Subsidiaries Applying for Comprehensive Credit from Banks and Providing Guarantees for Subsidiaries
Special Explanation on Major Accounting Errors Correction
Review Report on Impairment Testing of Injected Target Assets
Review Report on the Elimination of Impact from Non-Standard Opinions in the Audit Report for the Year 2024 of Hengtai Shida Technology Co., Ltd.
Articles of Association
Notice on the Annual Report for the Year 2025
Financial Settlement Report for the Year 2025
Compensation Plan for Directors for the Year 2026
Compensation Plan for Senior Management for the Year 2026
Announcement on Purchasing Liability Insurance for the Company and Directors, Senior Management
Notice on the First Quarter Report for the Year 2026
Independent Director Work Report for the Year 2025 (Zhang Yi)
Independent Director Work Report for the Year 2025 (Cheng Shixu)
Independent Director Work Report for the Year 2025 (Chen Fayong)
Independent Director Work Report for the Year 2025 (Mao Qun)
Announcement on Holding the Online Performance Briefing for the Year 2025
Environmental, Social, and Corporate Governance (ESG) Report for the Year 2025
Self-Evaluation Report on Internal Control for the Year 2025
Compensation Management System for Directors and Senior Management
Notice on Retrospective Adjustments for Prior Accounting Errors and Delayed Disclosure of Related Financial Statements After Correction
Special Explanation on Major Accounting Errors Correction by Beijing Hengtai Shida Technology Co., Ltd.
Announcement on Expanding Business Scope and Revising the Articles of Association
Notice of the Annual Shareholders' Meeting for the Year 2025
Announcement of Resolutions from the Second Meeting of the Fourth Board of Directors
Explanation on the Proposed Non-Distribution of Profits for the Year 2025
Internal Control Audit Report
Special Explanation on Matters Involved in the Internal Control Audit Report with Emphasis by the Board of Directors and Audit Committee for the Year 2025
Special Verification Opinion on Revenue Deduction Matters
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report of the Audit Committee of the Board of Directors on the Supervision Responsibilities of the Accounting Firm
Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties
2025 Annual Non-Operating Fund Occupation and Other Related Fund Transactions Summary Table
Board of Directors' Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Requesting Shareholders' Meeting Authorization for the Board of Directors to Handle Small Quick Financing Matters
Announcement on the Progress of the Major Shareholder's Shareholding Increase Plan
Announcement on changing the legal representative and completing the business registration change
Announcement on the independent director obtaining the independent director training certificate
Announcement on Guarantee Progress
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