Xuan Ya International Co., Ltd.
宣亚国际
300612
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Achievement of Conditions for the First Vesting of the Second Type of Restricted Stock in the 2024 Restricted Stock Incentive Plan
Announcement on the Invalidity of Certain Second Type Restricted Stocks in the 2024 Restricted Stock Incentive Plan
Legal Opinion from Beijing Hairun Tianrui Law Firm on the Achievement of Conditions for the First Release of Restricted Stock in the 2024 Restricted Stock Incentive Plan, the First Vesting Conditions of the Second Type of Restricted Stock, and the Invalidity of Certain Restricted Stocks
Verification Opinion from the Board of Directors' Compensation and Assessment Committee on Matters Related to the 2024 Restricted Stock Incentive Plan
Legal Opinion from Beijing Jiayuan Law Firm on the Company's 2025 Annual Shareholders' Meeting
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement of the 20th Meeting Resolutions of the 5th Board of Directors
Announcement on the Achievement of Conditions for the First Release of Restricted Stock in the 2024 Restricted Stock Incentive Plan
Zhongde Securities Co., Ltd. 2025 Annual Tracking Report
Announcement on the Establishment of a Special Account for Newly Raised Funds and Signing of a Tripartite Supervision Agreement
Prompt Announcement for the Disclosure of the 2026 First Quarter Report
Resolution Announcement of the Nineteenth Meeting of the Fifth Board of Directors
2026 First Quarter Report
Verification Opinion of Zhongde Securities Co., Ltd. on the Company's 2025 Annual Fundraising Fund Storage, Management, and Usage
Announcement on the 2026 Annual Compensation Plan for Directors and Senior Management
2025 Annual Independent Director Work Report (Zhang Pengzhou) - Resigned
2025 Annual Independent Director Work Report (Li Minggao) - In Office
2025 Annual Independent Director Work Report (Xiao Zhenxiang) - In Office
2025 Annual Independent Director Work Report (Liu Yang) - In Office
Announcement on the 2025 Annual Online Performance Briefing
2025 Annual Social Responsibility Report
Verification Opinion of Zhongde Securities Co., Ltd. on the Company's 2025 Annual Internal Control Evaluation Report
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management (April 2026)
Seal Management System (April 2026)
Management System for Holding Subsidiaries (April 2026)
Anti-Fraud Management System (April 2026)
Management System for Temporary Suspension and Exemption of Information Disclosure (April 2026)
Internal Review System for Information Release and Response on Interactive Easy Platform (April 2026)
Entrusted Financial Management System (April 2026)
Management System for Resignation of Directors and Senior Management (April 2026)
Major Information Internal Reporting System (April 2026)
Information Disclosure Affairs Management System (April 2026)
Nomination Committee Work System of the Board of Directors (April 2026)
Compensation and Assessment Committee Work System of the Board of Directors (April 2026)
Management System for Providing Financial Assistance Externally (April 2026)
Raised Fund Management System (April 2026)
Related Party Transaction Management System (April 2026)
Independent Director Work System (April 2026)
Rules of Procedure for Board Meetings (April 2026)
Rules of Procedure for Shareholders' Meetings (April 2026)
Announcement on the Revision and Formulation of the Company's Internal Governance System
Articles of Association (April 2026)
Announcement on Changing the Company's Registered Address and Amending the Articles of Association
Announcement on the Reversal of Credit Impairment Losses and Provision for Asset Impairment Losses for 2025
Announcement on the Estimated Guarantee Limit for Bank Credit Application for Wholly-Owned Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement on Uncompensated Losses Reaching One-Third of Paid-in Capital
Report on the Performance of the Audit Committee of the Board of Directors for 2025
Announcement on the Application for Bank Credit Limit for 2026
2025 Annual Work Report of the Board of Directors
Announcement of the Resolutions of the 18th Meeting of the Fifth Board of Directors
Reminder Announcement on the Disclosure of the 2025 Annual Report
Announcement on the Proposal Not to Distribute Profits for 2025
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Verification Report on the Storage, Management, and Use of Raised Funds for 2025
Special Audit Opinion on the Deduction of Operating Income
Company's Evaluation Report on the Accounting Firm's Performance in 2025
Report of the Audit Committee of the Board of Directors on the Accounting Firm's Performance of Supervisory Duties in 2025
Special Audit Explanation on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Board of Directors' Self-Examination of Independent Director Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Progress of Providing Guarantees for Wholly-Owned Subsidiaries
China-Germany Securities Co., Ltd. 2025 Annual Continuous Supervision Regular On-Site Inspection Report for the Company
Notes & Comments
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