Xiling Information Co., Ltd.
熙菱信息
300588
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Progress of Providing Guarantee for Wholly-Owned Subsidiary
Self-inspection report on the trading situation of insiders of the company's 2026 restricted stock incentive plan
Legal opinion letter regarding the 2025 annual shareholders' meeting of Xiling Information
Announcement of the resolution of the 2025 annual shareholders' meeting
Explanation and verification opinion on the public disclosure of the list of incentive objects for the 2026 restricted stock incentive plan by the board's compensation and assessment committee
Legal Opinion on the Draft of the Company's 2026 Restricted Stock Incentive Plan
Verification Report on the Annual Storage and Use of Raised Funds for the Year 2025
Announcement on the Reappointment of the Company's Audit Institution for the Year 2026
Announcement on the Company's Organizational Structure Adjustment
2025 Annual Financial Settlement Report
Report on the Performance of the Audit Committee of the Board of Directors for the Year 2025
Announcement on Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on Holding the 2025 Online Performance Briefing
Internal Control Audit Report
2025 Internal Control Evaluation Report
Announcement on the Remuneration Plan for Directors and Senior Management for the Year 2026
Remuneration Management System for Directors and Senior Management (April 2026)
Announcement on Changes in Accounting Policies
Announcement on Provision, Reversal, and Write-off of Asset Impairment Reserves
Announcement on the Appointment of the Board Secretary
Announcement on Estimated Daily Related Transactions for the Year 2026
Announcement on the Company Providing Guarantees for Wholly-Owned Subsidiaries
Announcement on the Company's Application for Comprehensive Credit Limits from Financial Institutions for the Year 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 17th Meeting of the 5th Board of Directors
2025 Annual Work Report of the Board of Directors
Special Explanation on No Profit Distribution for the Year 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Special Audit of Performance Commitments by Beijing Zicai Information Technology Co., Ltd. for 2025
Announcement on the Special Explanation of the Achievement of Performance Commitments for Equity Acquisition
Verification Report on the Deduction of Operating Income for 2025
Report of the Audit Committee on the Evaluation of the Performance of the Accounting Firm in 2025 and the Fulfillment of Supervisory Responsibilities
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions
Independent Director Work Report for 2025 (Zheng Haiyang)
Special Opinion on the Self-Inspection of the Independence of Independent Directors
Independent Director Work Report for 2025 (Zu Yong)
Independent Director Work Report for 2025 (Fang Junxiong)
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Verification Opinion on Matters Related to the 2026 Restricted Stock Incentive Plan
Self-Inspection Form for the 2026 Restricted Stock Incentive Plan
Implementation Assessment Management Measures for the 2026 Restricted Stock Incentive Plan
Draft of the 2026 Restricted Stock Incentive Plan
Summary of the 2026 Restricted Stock Incentive Plan (Draft)
Announcement on the Cash Management Situation Report for 2025 and the Use of Own Idle Funds for Cash Management in 2026
Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Issue Stocks to Specific Objects via Simplified Procedures
Guotou Securities Co., Ltd. verification opinion on the fundraising deposit and usage situation of Xinjiang Xiling Information Technology Co., Ltd. for 2025
Announcement on the progress of debt restructuring for part of the accounts receivable and signing of a supplementary agreement
Announcement on the resolutions of the 16th meeting of the 5th Board of Directors
Xiling Information Simplified Equity Change Report - Jiafeng No. 7
Xiling Information Simplified Equity Change Report (Transferor)
Announcement on the Progress of Controlling Shareholder's Agreement Transfer and Signing of Supplementary Agreement
Notes & Comments
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