Hangzhou Garden Co., Ltd.
杭州园林
300649
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Beijing Shangong (Hangzhou) Law Firm on the 2025 Annual Shareholders' Meeting of the Company
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Pre-Disclosure Announcement on Share Reduction by Shareholders
Announcement on the Reappointment of Lixin Accounting Firm (Special General Partnership) as the Company's Audit Institution for 2026
Independent Director's Work Report for the Year 2025 (Liu Zhihua)
Independent Director's Work Report for the Year 2025 (Shen Yuping)
Independent Director's Work Report for the Year 2025 (Xia Yiping)
Announcement on Holding the 2025 Performance Briefing
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Compensation System for Directors and Senior Management (April 2026)
Announcement on Provisioning for Asset Impairment for the Year 2025
Announcement on the Execution of Daily Related Transactions for the Year 2025 and the Expected Daily Related Transactions for the Year 2026
Notice of the 2025 Annual Shareholders' Meeting
Board of Directors' Work Report for the Year 2025
Announcement of the Resolutions of the 17th Meeting of the Fifth Board of Directors
General Manager's Work Report for the Year 2025
Announcement on the Company's Application for Comprehensive Credit Line from Banks for the Year 2026
2025 Financial Settlement Report
Announcement on the Profit Distribution Plan for the Year 2025
Quarterly Report for the First Quarter of 2026
Verification Report on the Deduction of Operating Income for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report of the Board of Directors' Audit Committee on the Performance of Supervisory Responsibilities by the Accounting Firm for the Year 2025
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Notes & Comments
Sign in to leave a comment or private note.
Loading…