Haibo Heavy Industry Co., Ltd.
海波重科
300517
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Completion of Business Registration Change and Issuance of New Business License
Announcement on the Implementation of 2025 Annual Profit Distribution
Announcement on Adjustment of Conversion Price for Haibo Convertible Bonds
Announcement on the Suspension of Conversion of Haibo Convertible Bonds During the Profit Distribution Period
Hubei Ruitong Tianyuan Law Firm's Legal Opinion Regarding the 2025 Annual Shareholders' Meeting of Haibo Heavy Engineering Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on the Expiration of Shareholding Reduction by Controlling Shareholder and Actual Controller
Disclosure Notice for Q1 2026 Report
Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for Q1 2026
Announcement of Resolutions from the Fifteenth Meeting of the Sixth Board of Directors
Q1 2026 Report
2025 Annual Financial Settlement Report
Announcement on Confirming the 2025 Annual Compensation and 2026 Compensation Plan for Directors and Senior Management
2025 Annual Financial Report
2025 Annual Report Disclosure Reminder Announcement
2025 Annual Board Work Report
Announcement on the Reappointment of the Company's Audit Institution for 2026
2025 Annual Independent Director Work Report (Lü Minkang)
2025 Annual Independent Director Work Report (Deng Wenjuan)
Announcement on Holding the 2025 Online Performance Briefing and Soliciting Related Questions
Haibo Heavy Engineering Technology Co., Ltd. Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Articles of Association (April 2026)
Announcement on Changes in Accounting Policies
Announcement on Changes in Registered Capital and Amendments to the Articles of Association
Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for 2025
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 14th Meeting of the 6th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Special Explanation on the 2025 Securities Investment Situation
Verification Report on the 2025 Operating Income Deduction Table of Haibo Heavy Engineering Technology Co., Ltd.
Evaluation Report on the Accounting Firm's Performance in 2025 and the Audit Committee's Performance of Supervisory Duties
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Haibo Heavy Engineering Technology Co., Ltd.
2025 Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Report from the Board of Directors on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Using Part of Idle Self-Owned Funds for Entrusted Wealth Management
Announcement on Requesting Shareholders' Meeting Authorization for the Board of Directors to Handle Related Matters of Small Quick Financing
Announcement on the progress of using idle self-owned funds by the company and its wholly-owned subsidiary to purchase financial products, redeem upon maturity, and continue entrusted financial management
Announcement on the conversion of convertible corporate bonds in the first quarter of 2026
Prompt Announcement on Changes in Equity by the Controlling Shareholder, Actual Controller, and Their Concerted Parties Reaching 1% and 5% Multiples, and Disclosure of the Report on Changes in Equity
Simplified Report on Changes in Equity
2025 Annual Performance Forecast Correction Announcement
Notes & Comments
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