Aipeng Medical Co., Ltd.
爱朋医疗
300753
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Completion of Business Registration Change and Issuance of New Business License
Announcement on Pre-disclosure of Senior Management Share Reduction
Announcement of Voluntary Information Disclosure on Shareholder Return Activities
Legal Opinion from Shanghai Junlan Law Firm on the 2025 Annual Shareholders' Meeting of Jiangsu Aipeng Medical Technology Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on holding the 2025 annual and first quarter online performance briefing
Guangfa Securities Co., Ltd. on the special verification opinion of Jiangsu Aipeng Medical Technology Co., Ltd.'s 2025 annual fundraising fund storage and usage situation
Announcement on the reappointment of the audit institution for the 2026 fiscal year
2025 Annual Board of Directors Work Report
Audit Committee's review opinion on the company's internal control self-evaluation report
2025 Annual Financial Settlement Report
Announcement on confirming the compensation plan for directors and senior management for the 2025 and 2026 fiscal years
2025 Annual Independent Director Work Report (Hou Liyang)
2025 Annual Independent Director Work Report (Kong Xiangyong)
2025 Annual Independent Director Work Report (Tao Hongxun)
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-evaluation Report
Articles of Association (April 2026)
Compensation management system for directors and senior management (April 2026)
Announcement on changing the business scope and revising the Articles of Association
Announcement on changes in accounting policies
Notice on convening the 2025 Annual Shareholders' Meeting
Announcement of the resolution of the fourth meeting of the fourth Board of Directors
Announcement on the profit distribution plan for the 2025 fiscal year
2026 First Quarter Report
Special report on the storage and usage of raised funds for the 2025 fiscal year
Verification report on the annual storage, management and usage of raised funds
Special verification opinion on the deduction of operating income
Report of the Board of Directors' Audit Committee on the evaluation of the performance of the accounting firm for the 2025 fiscal year and the fulfillment of supervisory responsibilities
Special audit explanation on non-operating fund occupation and other related fund transactions
2025 Annual Non-operating Fund Occupation and Other Related Fund Transactions Table
Board of Directors' special opinion on the independence of independent directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on requesting the shareholders' meeting to authorize the board of directors to issue stocks to specific objects through simplified procedures and handle related matters
Announcement on the Expiration of the Share Reduction Plan and Implementation Status of Shareholders Holding 5% or More of Shares
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