Aolian Electronics Co., Ltd.
奥联电子
300585
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Jiangsu Shiji Tongren Law Firm on Nanjing Aolian Automotive Electronics Co., Ltd.'s 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Re-election of Directors
Announcement on Adding Temporary Proposals to the 2025 Shareholders' Meeting and Supplementary Notice
Announcement of Resolutions from the 3rd Meeting of the 5th Board of Directors
Quarterly Report for Q1 2026
Announcement on the Completion of Non-Transaction Transfer of Reserved Shares in the 2024 Employee Stock Ownership Plan by Shareholders Holding More Than 5%
Announcement on the Reappointment of the Accounting Firm
2025 Independent Director Work Report (Sun Baigang's Term Expiration)
2025 Independent Director Work Report (Cai Xuehui)
2025 Independent Director Work Report (Shuai Liguo)
2025 Independent Director Work Report (Ouyang Benqi)
2025 Independent Director Work Report (Wu Haipeng's Term Expiration)
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
Announcement on the Company and Its Wholly-Owned Subsidiary Applying for Comprehensive Credit Limits from Banks
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Announcement on Obtaining Patent and Software Copyright Certificates
Announcement on the Provision for Asset Impairment and Write-off of Assets for 2025
Notice of the 2025 Annual Shareholders' Meeting
2025 Annual Work Report of the Board of Directors
Announcement of Resolutions from the Second Meeting of the Fifth Board of Directors
Special Explanation on Not Distributing Profits for 2025
Special Audit Opinion on the Deduction of Operating Income for 2025
Evaluation Report on the Performance of the Accounting Firm
Report on the Audit Committee of the Board of Directors' Supervision of the 2025 Annual Audit Firm
Special explanation on the summary table of non-operating fund occupation and other related fund transactions for the year 2025 of the company
Summary table of non-operating fund occupation and other related fund transactions for the year 2025
Special opinion of the board on the independence assessment of independent directors
2025 annual audit report
2025 annual report
Summary of the 2025 annual report
Indicative Announcement on Share Reduction by Shareholders Holding 5% or More Reaching Multiples of 1% and 5% and Simplified Report on Changes in Equity
Simplified Report on Changes in Equity
Notes & Comments
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