Deyi Cultural and Creative Co., Ltd.
德艺文创
300640
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Expiration of Specific Shareholders' Share Reduction Plan Without Share Reduction
Announcement on the Holding of the 2025 Online Performance Briefing
Written Review Opinions from the Audit Committee of the Board of Directors on the Issuance of Stocks to Specific Objects in 2026 through Simplified Procedures
Prompt Announcement on the Disclosure of the Plan for Issuing Stocks to Specific Objects in 2026 through Simplified Procedures
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the 26th Meeting of the 5th Board of Directors
Verification Report on the Use of Previous Fundraising
Special Report on the Use of Previous Fundraising
Announcement on Regulatory Measures Taken by Securities Regulatory Authorities and Exchanges in the Last Five Years and Rectification Status
Announcement on the Non-existence of Financial Assistance or Compensation Provided to Investors Participating in the Subscription of Stocks Issued to Specific Objects in 2026 through Simplified Procedures
Announcement on the Risk Warning and Mitigation Measures Regarding the Dilution of Immediate Returns from the Issuance of Stocks to Specific Objects in 2026 through Simplified Procedures
Feasibility Analysis Report on the Use of Funds Raised from the Issuance of Stocks to Specific Objects in 2026 through Simplified Procedures
Analysis Report on the Plan for Issuing Stocks to Specific Objects in 2026 through Simplified Procedures
Company's Plan for Issuing Stocks to Specific Objects in 2026 through Simplified Procedures
Announcement on the Expiration and Implementation Results of the Share Reduction Plan for Directors and Senior Management
Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Handle Issuance of Stocks to Specific Objects by Simplified Procedures
Company's First Quarter Report for 2026 Disclosure Reminder Announcement
Company's 2025 Annual Report Disclosure Reminder Announcement
Verification Opinion from Industrial Securities Co., Ltd. on the Storage and Use of Raised Funds by Deyi Cultural and Creative Group Co., Ltd. for 2025
Verification Opinion from Industrial Securities Co., Ltd. on the Completion of Fundraising Projects by Deyi Cultural and Creative Group Co., Ltd. and the Permanent Supplementation of Working Capital with Remaining Raised Funds
Announcement on Reappointing the Audit Institution for 2026
Announcement on Confirming the Company's Directors and Senior Management Compensation for 2025 and Formulating the 2026 Compensation Plan
Independent Director's 2025 Annual Work Report (Liu Kun)
Independent Director's 2025 Annual Work Report (Lan Shaoqing)
Independent Director's 2025 Annual Work Report (Tang Jinqyuan)
Independent Director's 2025 Annual Work Report (Gan Mengyu)
Internal Control Audit Report
Company's 2025 Internal Control Evaluation Report
Director and Senior Management Compensation Management System (April 2026)
Subsidiary Management System (April 2026)
Company's 2025 Annual Work Report of the Board of Directors
Announcement on the Company's Provision for Asset Impairment for 2025
Announcement on the Completion of Fundraising Projects and Permanently Supplementing Working Capital with Remaining Raised Funds
Announcement on the Controlling Shareholder Providing Related Guarantees for the Company's Bank Credit Application
Announcement on the Company's Application for Comprehensive Credit from Banks and Providing Mortgage Guarantees
Announcement of the Resolution of the 25th Meeting of the 5th Board of Directors
Announcement on the Company's 2025 Annual Profit Distribution Plan
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Special Report on the Company's 2025 Securities and Derivatives Investment Situation
Verification Report on the Storage, Management, and Use of Raised Funds for 2025
Evaluation Report on the Performance of the Company's 2025 Annual Audit Accountant
Report of the Board of Directors' Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Announcement on the Occupation of Company Funds by Controlling Shareholders and Other Related Parties
Special Opinion of the Board of Directors on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the pledge and release of part of the shares of the controlling shareholder and actual controller
Announcement on changing the continuous supervision sponsor representative
Announcement on Specific Shareholders' Share Reduction Plan Expiration Without Reducing Company Shares
Announcement on the Expiration of the Share Reduction Plan of the Controlling Shareholder and the Results of its Implementation
Announcement on Returning Part of Idle Raised Funds Temporarily Used to Supplement Working Capital
Notes & Comments
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