Zhongda An Co., Ltd.
中达安
300635
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion on Zhongda An Co., Ltd. 2025 Annual Shareholders Meeting by Taihe Tai (Guangzhou) Law Firm
Announcement on Holding the 2025 Annual Online Performance Briefing
Announcement on Borrowing from Indirect Controlling Shareholder and Related Transactions
Announcement of Resolutions from the 14th Meeting of the 5th Board of Directors
Announcement on the Reappointment of Accounting Firm
Board of Directors Work Report for the Year 2025
Financial Final Report for the Year 2025
Financial Budget Report for the Year 2026
Independent Director Work Report for the Year 2025 (Dai Hongjun)
Independent Director Work Report for the Year 2025 (Guo Pengcheng)
Independent Director Work Report for the Year 2025 (Ye Fei)
Daxin Accounting Firm (Special General Partnership) on the Internal Control Audit Report of Zhongda An Co., Ltd.
Internal Control Evaluation Report for the Year 2025
Anti-Fraud Management System (Revised April 2026)
Director and Senior Management Compensation Management System (Established April 2026)
Internal Control Management System (Revised April 2026)
Announcement on the Provision for Asset Impairment for Q1 2026
Announcement on the Provision for Asset Impairment and Write-off of Assets for the Year 2025
Announcement on the Performance Commitment Completion and Related Performance Compensation of Wholly-Owned Subsidiaries
Announcement on the Departure of Senior Management Personnel
Announcement on Expected Daily Related Transactions for the Year 2026
Announcement on the Liquidation and Deregistration of Xiamen Zhengrong Equity Investment Partnership (Limited Partnership), a Wholly-Owned Subsidiary
Announcement on Applying for Comprehensive Credit Limits from Banks and Financial Institutions
Announcement on Providing Guarantees for Wholly-Owned Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 13th Meeting of the 5th Board of Directors
Special Explanation on the Company's Plan Not to Distribute Profits for the Year 2025
Quarterly Report for Q1 2026
Daxin Accounting Firm (Special General Partnership) on the Special Review Report of Shandong Zhongda An Design Consulting Co., Ltd.'s Performance Commitment Completion
Daxin Accounting Firm (Special General Partnership) on the Audit Report of Zhongda An Co., Ltd. for the Year 2025
Special Audit Report by Da Xin Accounting Firm (Special General Partnership) on the Revenue Deduction of Zhongda An Co., Ltd.
Notes & Comments
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