Sande Technology Co., Ltd.
三德科技
300515
Shenzhen Stock Exchange
Key Financials
As of 2026-05-16T00:00:00.000+00:00Announcements
Legal Opinion from Hunan Qiyuan Law Firm on the 2025 Annual Shareholders' Meeting of Hunan Sand Technology Co., Ltd.
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on Using Part of Idle Own Funds for Cash Management or Purchasing Financial Products
2025 Annual Independent Director Work Report (Yao Shunchun)
2025 Annual Independent Director Work Report (He Hongqu)
2025 Annual Independent Director Work Report (Li Shuncheng)
Announcement on Holding the 2025 Annual and Q1 2026 Performance Briefing
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Temporary Suspension and Exemption Business Management System for Information Disclosure (April 2026)
Remuneration Management System for Directors and Senior Management (April 2026)
Announcement on the Remuneration Plan for Directors and Senior Management for 2026
Announcement on Applying for Comprehensive Credit Line from the Bank
Notice on Convening the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Sixth Meeting of the Fifth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Special Explanation on Securities Investment Situation for 2025
Evaluation Report on the Performance of the Accounting Firm for 2025
Report of the Board of Directors Audit Committee on the Supervision Responsibilities of the Accounting Firm for 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Hunan Sande Technology Co., Ltd. for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Board of Directors Special Report on the Independence Self-Examination of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Pre-Disclosure Announcement on the Shareholding Reduction Plan of Shareholders and Directors Holding More Than 5%
2025 Annual Performance Express Report
Notes & Comments
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