Hengfeng Information Co., Ltd.
恒锋信息
300605
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on holding the 2025 online performance briefing
Zhongtai Securities Co., Ltd. Summary Report on the Sponsorship of Hengfeng Information Technology Co., Ltd. for the Issuance of Convertible Corporate Bonds to Unspecified Objects
Announcement on the Expiration of the Share Reduction Plan for Some Senior Management Personnel
Zhongtai Securities Co., Ltd. Report on On-site Inspection for Continuous Supervision of Hengfeng Information Technology Co., Ltd. for 2025
Zhongtai Securities Co., Ltd. Report on Continuous Supervision Training for Hengfeng Information Technology Co., Ltd. for 2025
Zhongtai Securities Co., Ltd. Report on Continuous Supervision Tracking for Hengfeng Information Technology Co., Ltd. for 2025
2025 Annual Board of Directors Work Report
Verification Opinion of Zhongtai Securities Co., Ltd. on the 2025 Annual Fundraising Storage and Usage of Hengfeng Information Technology Co., Ltd.
Announcement on the Reappointment of Audit Institutions for 2026
2025 Annual Independent Director Work Report (Liang Mingduan)
2025 Annual Independent Director Work Report (Lin Jian)
2025 Annual Independent Director Work Report (Yang Shoujie)
Verification Opinion of Zhongtai Securities Co., Ltd. on the 2025 Annual Internal Control Self-Assessment Report of Hengfeng Information Technology Co., Ltd.
2025 Annual Internal Control Audit Report of Hengfeng Information Technology Co., Ltd.
2025 Annual Internal Control Self-Assessment Report
External Investment Management System (April 2026)
Announcement on the Change of Company Registered Capital and Amendment of the Articles of Association
Articles of Association (April 2026)
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Chairman of the Board Acting as President
Announcement on the Provision for Impairment for the Year 2025
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Financial Institutions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 16th Meeting of the Fourth Board of Directors
Announcement on the Proposed Non-distribution of Profits for the Year 2025
Q1 2026 Report
Special Report on the Storage and Use of Raised Funds for the Year 2025
Verification Report on the Storage and Use of Raised Funds for the Year 2025 of Hengfeng Information Technology Co., Ltd.
Special Verification Report on the Deduction of Operating Income of Hengfeng Information Technology Co., Ltd.
Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Board of Directors' Audit Committee's Supervision Responsibilities
Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions of Hengfeng Information Technology Co., Ltd.
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions of Hengfeng Information Technology Co., Ltd. for 2025
Special Opinion of the Board of Directors on the Independence of Independent Directors for the Year 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Detention of the Company's Actual Controller, Vice Chairman, and President
Announcement on the Conversion of Convertible Corporate Bonds in the First Quarter of 2026
Notes & Comments
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