Chaoqing Three Co., Ltd.
超频三
300647
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Completion of Business Registration Change
Legal Opinion on the 2025 Annual Shareholders' Meeting of Guohao Law Firm (Shenzhen)
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Reappointment of the Company's Audit Institution for 2026
2025 Annual Board of Directors Work Report
2025 Annual Independent Director Work Report (Guo Xinmei)
2025 Annual Independent Director Work Report (Yang Wen)
Announcement on Holding the 2025 Annual Performance Online Presentation
Remuneration Management System for Directors and Senior Management (April 2026)
Announcement on Uncovered Losses Reaching One-third of the Total Paid-in Capital
Announcement on Changes in Accounting Policies
Articles of Association (April 2026)
Announcement on Changing the Registered Address and Amending the Articles of Association
Announcement on the Provision for Asset Impairment for 2025
Announcement on the Company's Application for Credit Limits and Related Guarantees from Financial Institutions and Financial-like Enterprises
Feasibility Analysis Report on the Development of Commodity Futures and Derivatives Hedging Business
Announcement on the Development of Commodity Futures and Derivatives Hedging Business
Announcement on the Estimated Guarantee Limit and Related Guarantees for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 14th Meeting of the 4th Board of Directors
Q1 2026 Report
Internal Control Audit Report
2025 Internal Control Evaluation Report
Special Explanation on the Proposed Non-distribution of Profits for 2025
Special Report on Securities and Derivatives Investment Situation for 2025
Special Verification Report on the Deduction of Operating Income for 2025
Report of the Audit Committee of the Board of Directors on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities
Special Audit Report on the Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Board of Directors' Special Opinion on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Progress Announcement on the Company's Application for Bank Credit Line and Related Guarantees, and the Company Providing Guarantees for its Holding Subsidiary's Application for Bank Credit Line
Announcement on Newly Added Cumulative Litigation and Arbitration Cases
Notes & Comments
Sign in to leave a comment or private note.
Loading…