300612SZSE

Xuan Ya International Co., Ltd.

宣亚国际

300612

Shenzhen Stock Exchange

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68 announcements tracked· Last: May 15, 2026

Key Financials

Revenue¥42.7M
Net Profit-¥19.7M
ROE-4.60%
Debt Ratio29.40%
Monetary Funds¥202.4M
Receivables¥62.2M
Total Shares180.5M

Announcements

68 total

Announcement on the Achievement of Conditions for the First Vesting of the Second Type of Restricted Stock in the 2024 Restricted Stock Incentive Plan

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Invalidity of Certain Second Type Restricted Stocks in the 2024 Restricted Stock Incentive Plan

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Verification Opinion from the Board of Directors' Compensation and Assessment Committee on Matters Related to the 2024 Restricted Stock Incentive Plan

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Legal Opinion from Beijing Jiayuan Law Firm on the Company's 2025 Annual Shareholders' Meeting

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of the 20th Meeting Resolutions of the 5th Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Achievement of Conditions for the First Release of Restricted Stock in the 2024 Restricted Stock Incentive Plan

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Zhongde Securities Co., Ltd. 2025 Annual Tracking Report

Shareholder Share IncreaseShare PledgeShareholding Change Disclosure

Announcement on the Establishment of a Special Account for Newly Raised Funds and Signing of a Tripartite Supervision Agreement

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Prompt Announcement for the Disclosure of the 2026 First Quarter Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the Nineteenth Meeting of the Fifth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2026 First Quarter Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinion of Zhongde Securities Co., Ltd. on the Company's 2025 Annual Fundraising Fund Storage, Management, and Usage

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on the 2026 Annual Compensation Plan for Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Independent Director Work Report (Zhang Pengzhou) - Resigned

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Independent Director Work Report (Li Minggao) - In Office

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Independent Director Work Report (Xiao Zhenxiang) - In Office

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Independent Director Work Report (Liu Yang) - In Office

Convertible BondsShareholding Change DisclosureCapital Reduction

Announcement on the 2025 Annual Online Performance Briefing

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Social Responsibility Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinion of Zhongde Securities Co., Ltd. on the Company's 2025 Annual Internal Control Evaluation Report

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

Internal Control Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Internal Control Evaluation Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Compensation Management System for Directors and Senior Management (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Seal Management System (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Management System for Holding Subsidiaries (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Anti-Fraud Management System (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Management System for Temporary Suspension and Exemption of Information Disclosure (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Internal Review System for Information Release and Response on Interactive Easy Platform (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Entrusted Financial Management System (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Management System for Resignation of Directors and Senior Management (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Major Information Internal Reporting System (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Information Disclosure Affairs Management System (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Nomination Committee Work System of the Board of Directors (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Compensation and Assessment Committee Work System of the Board of Directors (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Management System for Providing Financial Assistance Externally (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Raised Fund Management System (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Related Party Transaction Management System (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Independent Director Work System (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Rules of Procedure for Board Meetings (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Rules of Procedure for Shareholders' Meetings (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Revision and Formulation of the Company's Internal Governance System

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Articles of Association (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Changing the Company's Registered Address and Amending the Articles of Association

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Reversal of Credit Impairment Losses and Provision for Asset Impairment Losses for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Estimated Guarantee Limit for Bank Credit Application for Wholly-Owned Subsidiaries

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Uncompensated Losses Reaching One-Third of Paid-in Capital

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Report on the Performance of the Audit Committee of the Board of Directors for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Application for Bank Credit Limit for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Work Report of the Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of the Resolutions of the 18th Meeting of the Fifth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Reminder Announcement on the Disclosure of the 2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Proposal Not to Distribute Profits for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Storage, Management, and Use of Raised Funds for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Report on the Storage, Management, and Use of Raised Funds for 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Special Audit Opinion on the Deduction of Operating Income

Share PledgeShareholding Change DisclosureCapital Reduction

Company's Evaluation Report on the Accounting Firm's Performance in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Report of the Audit Committee of the Board of Directors on the Accounting Firm's Performance of Supervisory Duties in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Audit Explanation on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Board of Directors' Self-Examination of Independent Director Independence

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Report Summary

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Progress of Providing Guarantees for Wholly-Owned Subsidiaries

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

China-Germany Securities Co., Ltd. 2025 Annual Continuous Supervision Regular On-Site Inspection Report for the Company

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

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