Huichang Technology Co., Ltd.
会畅科技
300578
Shenzhen Stock Exchange
Key Financials
Announcements
Legal opinion from Shanghai Fangda Law Firm regarding the 2025 Annual General Meeting of Shareholders of Shanghai Huichang Technology Co., Ltd.
Announcement of the resolution of the 2025 Annual General Meeting of Shareholders
2025 Independent Director Work Report (Wang Xin)
2025 Independent Director Work Report (Xu Huiming)
2025 Independent Director Work Report (Huang Guizhong)
Announcement on Holding the 2025 Online Performance Briefing
Accountant's Audit Report on Shanghai Huichang Technology Co., Ltd. for 2025
2025 Internal Control Self-evaluation Report
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Provision for Asset Impairment for 2025
Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Handle Related Matters of Small Quick Financing
Announcement on the Expected Application for Comprehensive Credit Limits and Provision of Guarantees to Financial Institutions for 2026
Special Verification Opinion of Industrial Securities Co., Ltd. on the Storage, Management, and Use of Raised Funds of Shanghai Huichang Technology Co., Ltd. for 2025
Notice of the 2025 Annual Shareholders' Meeting of Shanghai Huichang Technology Co., Ltd.
2025 Annual Work Report of the Board of Directors
Resolution Announcement of the 15th Meeting of the 5th Board of Directors
Prompt Announcement on the Disclosure of the 2025 Annual Report and the 2026 First Quarter Report
Special Explanation on the Proposal Not to Distribute Profits for 2025
First Quarter Report for 2026
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Accountant's Verification Report on the Storage, Management, and Use of Raised Funds of Shanghai Huichang Technology Co., Ltd. for 2025
Accountant's Special Audit Report on the Deduction of Operating Income of Shanghai Huichang Technology Co., Ltd. for 2025
Company's Evaluation Report on the Performance of the Accounting Firm in 2025
Report of the Audit Committee of the Board of Directors on the Performance of Supervisory Responsibilities by the Accounting Firm in 2025
Accountant's Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions of Shanghai Huichang Technology Co., Ltd. for 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report of 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 the Use of Idle Self-owned Funds to Purchase Financial Products in 2026
"Fourth Risk Warning Announcement Regarding the Possible Delisting of the Company's Shares",
Announcement on Resignation of Senior Management Personnel
Notes & Comments
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