Huinak Technology Co., Ltd.
汇纳科技
300609
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Reappointment of Accounting Firms by Huina Technology Co., Ltd.
2025 Board of Directors Work Report of Huina Technology Co., Ltd.
2025 Financial Settlement Report of Huina Technology Co., Ltd.
2026 Financial Budget Report of Huina Technology Co., Ltd.
2025 Independent Director Work Report (Dong Nanyan) of Huina Technology Co., Ltd.
2025 Independent Director Work Report (Zhang Qingmao) of Huina Technology Co., Ltd.
2025 Independent Director Work Report (Xiang Yi) of Huina Technology Co., Ltd.
2025 Independent Director Work Report (Wang Yongping) of Huina Technology Co., Ltd.
2025 Independent Director Work Report (Li Yao) of Huina Technology Co., Ltd.
2025 Independent Director Work Report (Liu Shuangzhou) of Huina Technology Co., Ltd.
Announcement on the 2025 Online Performance Briefing of Huina Technology Co., Ltd.
2025 Internal Control Audit Report of Huina Technology Co., Ltd.
2025 Internal Control Self-Assessment Report of Huina Technology Co., Ltd.
Management System for Resignation of Directors and Senior Management (April 2026)
Articles of Association (April 2026)
Compensation Management System for Directors and Senior Management (April 2026)
Related Party Transaction Rules (April 2026)
Selection System for Accounting Firms (April 2026)
Announcement on the Application for Comprehensive Credit Limit from Banks by Huina Technology Co., Ltd.
Announcement on the Compensation Plan for the Chairman, Honorary Chairman, Directors, and Senior Management for the Year 2026 of Huina Technology Co., Ltd.
Announcement on the Purchase of Liability Insurance for Directors and Senior Management of Huina Technology Co., Ltd.
Announcement on the Revision of the Articles of Association and Registration of Business Changes of Huina Technology Co., Ltd.
Announcement on the Provision for Impairment Losses and Write-off of Assets for the Year 2025 of Huina Technology Co., Ltd.
Declaration and Commitment from Independent Director Nominator (III)
Declaration and Commitment from Independent Director Nominator (II)
Declaration and Commitment from Independent Director Nominator (I)
Declaration and Commitment from Independent Director Candidate (Li Yao)
Declaration and Commitment from Independent Director Candidate (Liu Shuangzhou)
Declaration and Commitment from Independent Director Candidate (Liu Yang)
Commitment Letter from Independent Director Candidate Regarding Participation in Independent Director Training and Obtaining Independent Director Training Certificate (Liu Yang)
Announcement on the Election of the Board of Directors of Huina Technology Co., Ltd.
Announcement of the 2026 Annual Routine Related Party Transaction Plan of Huina Technology Co., Ltd.
Announcement on the Estimated Guarantee Limit for Subsidiaries for the Year 2026 of Huina Technology Co., Ltd.
Notice of the 2025 Annual Shareholders' Meeting of Huina Technology Co., Ltd.
Huina Technology Co., Ltd. Announcement of the Resolutions of the 31st Meeting of the Fourth Board of Directors
Huina Technology Co., Ltd. Special Explanation on the Decision Not to Distribute Profits for 2025
2026 First Quarter Report
Lixin Accounting Firm (Special General Partnership) Special Review Report on the Performance Commitment Completion of Sichuan Huishuan Zhizuan Co., Ltd. in 2025
Huina Technology Co., Ltd. Special Explanation on the Performance Commitment Achievement of Sichuan Huishuan Zhizuan Technology Co., Ltd.
Lixin Accounting Firm (Special General Partnership) Verification Report on Huina Technology Co., Ltd. 2025 Annual Operating Revenue Deduction Table
Huina Technology Co., Ltd. Evaluation Report on the Accounting Firm's Performance in 2025 and the Board Audit Committee's Report on the Accounting Firm's Supervisory Responsibilities
Lixin Accounting Firm (Special General Partnership) Special Report on Huina Technology Co., Ltd. 2025 Annual Non-Operating Fund Occupation and Other Related Fund Transactions
Huina Technology Co., Ltd. 2025 Annual Non-Operating Fund Occupation and Other Related Fund Transactions Summary Table
Huina Technology Co., Ltd. Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Sponsorship Letter for the Issuance of Shares to Specific Objects by Huina Technology Co., Ltd. by Guojin Securities Co., Ltd. (Revised Draft)
Reply to the Audit Inquiry Letter Regarding Huina Technology Co., Ltd.'s Application for Issuance of Shares to Specific Objects by Lixin Certified Public Accountants (Special General Partnership) (Exempted Version)
Prospectus for the Issuance of A-Shares to Specific Objects by Huina Technology Co., Ltd. in 2025 (Revised Draft)
Sponsorship Letter for the Listing of Shares Issued to Specific Objects by Huina Technology Co., Ltd. by Guojin Securities Co., Ltd. (Revised Draft)
Announcement on the Update of Application Documents such as the Reply to the Audit Inquiry Letter and the Prospectus for Huina Technology Co., Ltd.'s Application for Issuance of Shares to Specific Objects
Reply to the Audit Inquiry Letter Regarding the Issuance of Shares to Specific Objects by Huina Technology Co., Ltd. and Guojin Securities Co., Ltd. (Exempted Version)
Supplementary Legal Opinion (I) from King & Wood Mallesons, Beijing, on Huina Technology Co., Ltd.'s Issuance of A-Shares to Specific Objects
Notes & Comments
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