Dinggu Jichuang Co., Ltd.
顶固集创
300749
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion Regarding the 2025 Annual Shareholders' Meeting
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Verification Opinion from the Board of Directors' Compensation and Assessment Committee on the Granting of the 2026 Restricted Stock Incentive Plan
Legal Opinion from Beijing Guofeng Law Firm on the Granting of the 2026 Restricted Stock Incentive Plan for Guangdong Dinggu Jichuang Home Co., Ltd.
List of Incentive Objects for the 2026 Restricted Stock Incentive Plan (Grant Date)
Announcement on Granting Restricted Stocks to Incentive Objects of the 2026 Restricted Stock Incentive Plan
Announcement of Resolutions from the 19th Meeting of the 5th Board of Directors
Legal Opinion on the Second Extraordinary Shareholders' Meeting of 2026
Announcement of the 2nd Extraordinary Shareholders' Meeting Resolution for 2026
Financial Statements and Related Notes After Correction of Accounting Errors
Announcement on the Correction of Accounting Errors
Announcement on the Reappointment of the Audit Institution for 2026
2025 Independent Director Work Report (Chen Weijiang)
2025 Independent Director Work Report (Liu Xiangyun)
2025 Independent Director Work Report (Nie Xinjun)
Announcement on the 2025 Annual Performance Briefing and Collection of Related Questions
2025 Annual Sustainability Report
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
2025 Annual Board Work Report
2025 Annual Financial Settlement Report
Announcement on the Extension of Financial Assistance to Associated Companies
Notice on the Disclosure of the 2025 Annual Report and the 2026 First Quarter Report
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Announcement on Provisioning for Asset Impairment and Write-off of Assets for 2025
Announcement on Confirming 2025 Related Transactions and Expected 2026 Related Transactions
Announcement on the Company Applying for Comprehensive Credit Limits from Banks
Announcement on Using Idle Funds for Cash Management
Announcement on Providing Guarantees for Subsidiaries Applying for Comprehensive Credit Limits from Banks
Announcement on Providing External Related Guarantees for Associated Companies Applying for Comprehensive Credit Limits from Banks
Notice on Holding the 2025 Annual Shareholders Meeting
Resolution Announcement of the 18th Meeting of the 5th Board of Directors
Special Explanation on the Proposal Not to Distribute Profits for 2025
2026 First Quarter Report
Special Audit Report on 2025 Operating Revenue Deduction
Board of Directors Audit Committee Report on the Evaluation of the Accounting Firm's Performance in 2025 and Fulfillment of Supervision Responsibilities
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Listed Companies
Board of Directors Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Resolution Announcement of the 18th Meeting of the 5th Board of Directors
Announcement on Requesting Shareholder Meeting Authorization for the Board of Directors to Handle Small Quick Financing Matters
Self-inspection Report on the Trading of Company Stocks by Insiders of the 2026 Restricted Stock Incentive Plan
Compensation and Assessment Committee of the Board of Directors' Explanation and Verification Opinion on the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan
Compensation Management System for Directors and Senior Management
Notice of the Second Extraordinary Shareholders' Meeting of 2026
Announcement of the Resolutions of the Seventeenth Meeting of the Fifth Board of Directors
Legal Opinion on the 2026 Restricted Stock Incentive Plan
Verification Opinion of the Board of Directors' Compensation and Assessment Committee on Matters Related to the 2026 Restricted Stock Incentive Plan
Self-Examination Form for the 2026 Restricted Stock Incentive Plan
Implementation Assessment Management Measures for the 2026 Restricted Stock Incentive Plan
Restricted Stock Incentive Plan for 2026 (Draft)
Summary of the 2026 Restricted Stock Incentive Plan (Draft)
Legal Opinion for the 2026 First Extraordinary Shareholders' Meeting
Resolution Announcement of the 2026 First Extraordinary Shareholders' Meeting
Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
Resolution Announcement of the Sixteenth Meeting of the Fifth Board of Directors
Asset Appraisal Report on the Value of All Shareholder Equity of Xi'an Standard Information Technology Co., Ltd. Involved in Guangdong Topstrong Living Co., Ltd.'s Proposed Cash Acquisition of Equity
Audit Report of Xi'an Standard Information Technology Co., Ltd.
Announcement on the Acquisition of 51.5488% Equity in Xi'an Standard Information Technology Co., Ltd.
Announcement on Abnormal Stock Trading Fluctuations
Notes & Comments
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