Research Institute Co., Ltd.
设研院
300732
Shenzhen Stock Exchange
Key Financials
Announcements
Legal opinion from Henan Luda Law Firm regarding the lawyer's witness legal opinion for the 2025 annual shareholders' meeting of the Design Research Institute
Announcement on the completion of the election of additional directors
Announcement of resolutions from the 2025 annual shareholders' meeting of the Design Research Institute
Pre-Disclosure Announcement on Share Reduction by Senior Management
Announcement on Provision for Asset Impairment in the 2026 First Quarter Report
Announcement on Issuing Performance Guarantee Letter for Henan Zhongding Steel Structure Engineering Co., Ltd.
Resolution Announcement of the 11th Meeting of the 4th Board of Directors
2026 First Quarter Report
Independent Director 2025 Annual Work Report (Zheng Xiufeng)
Independent Director 2025 Annual Work Report (Han Xinkuan)
Independent Director 2025 Annual Work Report (Zhao Hongtu)
Independent Director 2025 Annual Work Report (Zhang Fusheng)
Announcement on Holding the 2025 Online Performance Briefing
2025 ESG Report of the Design Institute - Chinese Version
2025 ESG Report of the Design Institute - English Version
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Articles of Association (April 2026)
Announcement on the Provision for Impairment for 2025
Announcement on the Re-election of Non-Independent Directors for the Fourth Board of Directors
Announcement on Estimated Daily Related Transactions for 2026
Notice from Henan Zhonggong Design Research Institute Group Co., Ltd. on Convening the 2025 Annual Shareholders' Meeting
Disclosure Reminder Announcement for the 2025 Annual Report
2025 Annual Financial Settlement Report
2025 Annual Work Report of the Board of Directors
2025 Annual Work Report of the General Manager
Announcement on Adjusting the Members of the Board Audit Committee
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Announcement on Using Part of the Idle Self-owned Funds for Cash Management
Announcement on Applying for Comprehensive Credit Line from the Bank
Announcement on Expanding Business Scope and Amending the Articles of Association
Resolution Announcement of the Tenth Meeting of the Fourth Board of Directors
Special Announcement on the Proposed Non-Distribution of Profits for 2025
Special Verification Report on the Deduction of Operating Income for 2025
Evaluation Report on the Performance of the Accounting Firm
Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory 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 Special Report on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Resignation of a Director
Notes & Comments
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