Baibang Technology Co., Ltd.
百邦科技
300736
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Release of Pledged Shares by the Controlling Shareholder
Announcement on the lifting of pledges on certain shares held by the controlling shareholder
Legal Opinion Letter from Beijing Weilu Law Firm Regarding the 2025 Annual Shareholders' Meeting of Beijing Baihua Yuebang Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Abnormal Fluctuation of the Company's Stock Price
Announcement on the Progress of the Controlling Shareholder Signing a Supplementary Agreement for Share Transfer and the Change of Controlling Shareholder and Actual Controller
Goodwill Impairment Testing Report
2025 Annual Financial Settlement Report
2025 Annual Board Work Report
Legal Opinion from Beijing Weilu Law Firm on the 2023 Restricted Stock Incentive Plan of Beijing Baihua Yuebang Technology Co., Ltd. Regarding the Unachieved Vesting Conditions and Cancellation of Granted but Unvested Restricted Stock
2025 Independent Director Work Report - Zheng Ruizhi (Resigned)
2025 Independent Director Work Report - Xie Jing
2025 Independent Director Work Report - Chen Aizhen
Announcement on the Holding of the 2025 Online Performance Briefing
2025 Annual Internal Control Audit Report
2025 Internal Control Self-evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on the Accumulated Losses Reaching One-third of the Total Paid-in Capital
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Sixth Meeting of the Fifth Board of Directors
Announcement on the Preliminary Plan for Profit Distribution for 2025
Q1 2026 Report
Special Explanation on the Deduction of Operating Income for 2025
Announcement on the Evaluation Report of the Accounting Firm's Performance for 2025
Report of the Board Audit Committee on the Evaluation of the Performance of the Accounting Firm for 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 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
Announcement on the Failure to Achieve the Vesting Conditions for the Second Vesting Period of the 2023 Restricted Stock Incentive Plan
Announcement on the Cancellation of Part of the Granted but Unvested Restricted Stock
Announcement on the Use of Part of Idle Self-owned Funds for Cash Management
Announcement on the Abnormal Fluctuation of Company Stock Price
Legal opinion from Beijing Weilu Law Firm regarding the first extraordinary general meeting of Beijing Baihua Yuebang Technology Co., Ltd. in 2026
Announcement of the first extraordinary general meeting resolution in 2026
Special Opinion of Independent Directors on the Analysis Report of the Plan for Issuing Shares to Specific Objects in 2026
Written Review Opinion of the Audit Committee of the Board of Directors on Matters Related to the Issuance of Shares to Specific Objects in 2026
Announcement on Related Transactions Involved in the Issuance of Shares to Specific Objects and the Signing of the Share Subscription Agreement with Conditions Precedent
Announcement on the Temporary Suspension of the Shareholders' Meeting to Review Matters Related to the Issuance of Shares to Specific Objects
Notice of the First Extraordinary Shareholders' Meeting of 2026
Announcement of the Resolutions of the Fifth Meeting of the Fifth Board of Directors
Announcement on the Exemption of Voluntary Transfer Restrictions for the Controlling Shareholder and Actual Controller
Announcement on the Progress of Planning for Control Change Matters and Resumption of Trading
Announcement on the Company's Exemption from Preparing the Previous Fund Usage Report
Shareholder Return Plan for the Next Three Years (2026-2028)
Announcement on Regulatory Measures or Penalties Taken by Securities Regulatory Authorities and Exchanges in the Last Five Years
Announcement on the Absence of Financial Assistance or Compensation Provided to Investors Participating in the Subscription through Related Parties for the Issuance of Shares to Specific Objects
Announcement on the Dilution of Immediate Returns, Mitigation Measures, and Commitments of Relevant Parties for the Issuance of Shares to Specific Objects in 2026
Announcement on the Disclosure of the Plan for Issuing Shares to Specific Objects
Feasibility Analysis Report on the Use of Raised Funds from Issuing Shares to Specific Objects in 2026
Analysis Report on the Plan for Issuing Shares to Specific Objects in 2026
Plan for Issuing Shares to Specific Objects in 2026
Announcement on the Signing of the Share Transfer Agreement by the Controlling Shareholder and the Signing of the Share Subscription Agreement with Conditions Precedent by the Company, Indicating a Change in the Controlling Shareholder and Actual Controller
Financial Advisor's Verification Opinion on the Detailed Report on Equity Changes of Beijing Baihua Yuebang Technology Co., Ltd. by Nanjing Securities Co., Ltd.
Detailed Report on Equity Changes (Dele Technology, Xingyue Commercial)
Simplified Report on Equity Changes (Da'an Century, Yuehua Zhongcheng)
Announcement on Suspension of Trading Due to Planning of Change in Control
Announcement on the Renewal of Significant Daily Operating Contracts by Wholly-Owned Subsidiary
Notes & Comments
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