Petty Co., Ltd.
佩蒂股份
300673
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of 2025 Annual Equity Distribution
Announcement on Adjusting the Conversion Price of Petty Convertible Bonds Due to Equity Distribution
Announcement on Completion of Share Buyback Plan and Share Changes
Notice on Suspension of Conversion for Petty Convertible Bonds During Equity Distribution Period
Notice of the 2025 Annual Shareholders' Meeting
Announcement on the Progress of Share Buyback (as of the end of April 2026)
2025 Sustainable Development Report
Announcement of the Resolutions of the 19th Meeting of the 4th Board of Directors
Guotou Securities Co., Ltd. Verification Opinion on the Use of Part of the Idle Raised Funds by Petty Animal Nutrition Technology Co., Ltd. for Cash Management
Announcement on the Use of Part of the Idle Raised Funds for Cash Management in 2026
Guotou Securities' Verification Opinion on the Use of Raised Funds by Petty Animal Nutrition Technology Co., Ltd. for 2025
Announcement on the Reappointment of Audit Institutions for 2026
2025 Annual Board Work Report
Announcement on the Compensation and Allowance Plan for Directors and Senior Management for 2026
2025 Annual Independent Director Work Report (Yu Feitao)
2025 Annual Independent Director Work Report (Jin Xiaobin)
2025 Annual Independent Director Work Report (Li Lu)
Announcement on Holding the 2025 Online Performance Briefing
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Director and Senior Management Allowance and Compensation Management System (April 2026)
Announcement on Changes in Accounting Policies
Announcement on the reduction of registered capital and the revision of the Articles of Association
Verification opinion from Guotou Securities Co., Ltd. on Petty Animal Nutrition Technology Co., Ltd.'s use of temporarily idle raised funds to supplement working capital
Announcement on the temporary use of temporarily idle raised funds to supplement working capital for the year 2026
Announcement on the supplementary confirmation of certain daily related transactions for the year 2025 and the expected daily related transactions for 2026
Announcement on the extension of leasing houses by wholly-owned subsidiaries and daily related transactions
Announcement on applying for comprehensive credit from financial institutions for the year 2026
Feasibility analysis report on conducting foreign exchange hedging business in 2026
Announcement on conducting foreign exchange hedging business in 2026
Announcement on the proposed guarantees for subsidiaries in 2026
Notice of the 2025 Annual General Meeting of Shareholders
Announcement of the resolution of the 18th meeting of the 4th Board of Directors
Profit distribution plan for the year 2025
Quarterly report for the first quarter of 2026
Special report on the storage, management, and use of raised funds for the year 2025
Special report on the investment situation of securities and derivatives for the year 2025
Verification report on the storage, management, and use of raised funds for the year
Evaluation report on the performance of the accounting firm for the year 2025
Report from the audit committee on the performance of supervisory responsibilities by the accounting firm for the year 2025
Special audit explanation on the non-operating fund occupation and other related fund transactions of Petty Animal Nutrition Technology Co., Ltd.
Summary table of non-operating fund occupation and other related fund transactions for the year 2025
Special report from the board of directors on the self-examination of the independence of independent directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the progress of the company's share repurchase (as of the end of March 2026)
Announcement on the conversion of convertible corporate bonds in the first quarter of 2026
Announcement on Adjusting the Conversion Price of Peidi Convertible Bonds
Announcement on the Completion of Cancellation of Part of Repurchased Shares and Share Changes
Announcement on Completing Industrial and Commercial Change Registration and Obtaining a New Business License
Legal Opinion from Shanghai Jingtiancheng Law Firm on the First Extraordinary General Meeting of Shareholders of Petpal Animal Nutrition Technology Co., Ltd. in 2026
Resolution Announcement of the First Extraordinary General Meeting of Shareholders in 2026
Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
Progress Announcement on Share Repurchase (as of end of February 2026)
Directors' and Senior Management's Allowances and Remuneration Management System (February 2026)
Announcement on Changes in Registered Capital and Amendments to the 'Articles of Association'
Notice of Convening the First Extraordinary General Meeting in 2026
Announcement of Resolutions of the 17th Meeting of the Fourth Board of Directors
Announcement on the Cancellation of Part of the Shares in the Special Repurchase Securities Account
Notes & Comments
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