Shudao Equipment Co., Ltd.
蜀道装备
300540
Shenzhen Stock Exchange
Key Financials
Announcements
Q1 2026 Report
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on Abnormal Fluctuations in Stock Trading
Beijing Zhonglun Law Firm's Legal Opinion on the 2025 Annual Shareholders' Meeting of Sichuan Shudao Equipment Technology Co., Ltd.
Resolution Announcement of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 11th Meeting of the 5th Board of Directors
2025 Annual Independent Director's Report (Fang Ping)
2025 Annual Independent Director's Report (Chen Minghong)
2025 Annual Independent Director's Report (Hou Shuiping)
Announcement on Holding the 2025 Annual Performance Briefing
2025 Annual Environmental, Social and Governance (ESG) Report
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Internal Loan Management Measures
ESG Management System
Debt Financing Management Measures
Legal Opinion from Beijing Zhonglun Law Firm on Sichuan Shudao Equipment Technology Co., Ltd.'s Repurchase and Cancellation of Part of Restricted Shares
Verification Opinion of the Board of Directors' Remuneration and Assessment Committee on Matters Related to the Repurchase and Cancellation of Part of Restricted Shares under the 2023 Restricted Stock Incentive Plan
Announcement on the Repurchase and Cancellation of Part of Restricted Shares
Announcement on Adjusting the Repurchase Quantity and Price of Restricted Shares under the 2023 Restricted Stock Incentive Plan
Announcement on Notifying Creditors Regarding the Repurchase and Cancellation of Part of Restricted Shares
Announcement on the Resignation of a Company Director and the Election of a Non-Independent Director
Notice of Convening the 2025 Annual General Meeting of Shareholders
Announcement on the 2025 Annual Remuneration of Directors and Senior Management and the 2026 Remuneration Plan
Resolution Announcement of the Tenth Meeting of the Fifth Board of Directors
2025 Annual Financial Final Account Report
2025 Annual Board of Directors' Work Report
Announcement on the Company's Provision for Asset Impairment in 2025
Announcement on the 2025 Annual Profit Distribution Pre-plan
Sichuan Shu Dao Equipment Technology Co., Ltd. Assessment Report on the Performance of Accounting Firms in 2025
Notes & Comments
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