*ST Huike Co., Ltd.
*ST汇科
300561
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Progress of Performance Commitment and Signing of Supplementary Agreement by Nanjing Yizheng Information Technology Co., Ltd.
Announcement of Resolutions from the 17th Meeting of the 5th Board of Directors
Guangdong Jingcheng Yueheng Law Firm on the legal opinion for the 2025 Annual Shareholders' Meeting of Zhuhai Huijin Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolution
Announcement on the Progress of Other Risk Warnings Related to the Company's Stock Trading
Announcement on the Progress of the Application to Withdraw the Company's Stock Delisting Risk Warning and Other Risk Warnings
Announcement on Changing the Securities Affairs Representative
Announcement of Resolutions from the 16th Meeting of the 5th Board of Directors
Q1 2026 Report
Announcement on Application for Withdrawal of Company's Stock Delisting Risk Warning and Other Risk Warnings (Corrected)
Correction Announcement
Announcement regarding abnormal fluctuations in stock trading
2025 Third Quarter Report (Corrected)
Correction Announcement for the 2025 Third Quarter Report
Special Explanation on the Elimination of Issues Related to the Negative Opinion of the 2024 Annual Internal Control Audit Report of Zhuhai Huijin Technology Co., Ltd.
2025 Annual Independent Director Work Report (Su Binghua)
2025 Annual Independent Director Work Report (Yang Guomei)
2025 Annual Independent Director Work Report (Tian Lianfang - Resigned)
2025 Annual Independent Director Work Report (Huang Yinghai)
Announcement on Holding the 2025 Online Performance Briefing
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Notice on the Disclosure of the 2025 Annual Report
Announcement on the Remuneration Plan for Directors and Senior Management for 2026
Special Explanation from the Board on the Elimination of Issues Related to Negative Opinions in the 2024 Internal Control Audit Report
Board's Explanation on the Reasonableness of Changes in Accounting Estimates
Announcement on Changes in Accounting Estimates
Announcement on the Provision for Asset Impairment
Announcement on Expected Daily Related Transactions of the Controlling Subsidiary for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 15th Meeting of the 5th Board of Directors
Notes & Comments
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