Beijete Co., Ltd.
倍杰特
300774
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Progress of Capital Reduction for Wholly-Owned Subsidiary
Announcement of Resolutions from the 20th Meeting of the 4th Board of Directors
Announcement on Change of Chief Financial Officer and Appointment of Deputy General Manager
Prompt Announcement on the Bankruptcy Liquidation of the Company's Debtor
Announcement on the Company and Related Personnel Receiving a Warning Letter from the Beijing Securities Regulatory Bureau
Beijing Junhe Law Firm's Legal Opinion on Beijiete Group Co., Ltd.'s Second Extraordinary Shareholders' Meeting of 2026
Announcement of the Resolution of the Second Extraordinary Shareholders' Meeting of 2026
Announcement on the Completion of the Share Reduction Plan by One of the Actual Controllers
Announcement on the Change in Shareholding Ratio of One of the Actual Controllers Reaching an Integer Multiple of 1%
Beijete: Articles of Association (Revised in April 2026)
Announcement on Changing Business Scope and Revising the Articles of Association
Announcement on Financial Assistance Provided by Controlling Shareholders and Related Transactions
Notice of the Second Extraordinary Shareholders' Meeting of 2026
Announcement of Resolutions from the 19th Meeting of the Fourth Board of Directors
2026 Q1 Report
Announcement on the update of tungsten ore resource reserves in the Hongshiyan mining area
Legal Opinion from Beijing Junhe Law Firm on the 2025 Annual Shareholders' Meeting of Beijiete Group Co., Ltd.
Announcement of Resolutions from the 2025 Shareholders' Meeting
2025 Annual Audit Report - Tianjian Audit [2026] No. 1-101
Beijete Group Co., Ltd. 2025 Third Quarter Report
Beijete Group Co., Ltd. 2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Correction of Prior Accounting Errors
Financial Statements and Related Notes After Correction of Previous Accounting Errors
Resolution Announcement of the 18th Meeting of the 4th Board of Directors
Notice of the online performance briefing for the year 2025
Progress Announcement on Wholly-Owned Subsidiary Applying for Project Loans and Company Providing Guarantees
2025 Annual Audit Report
2025 Annual Performance Report of Independent Director - Wang Lei
2025 Annual Performance Report of Independent Director - Zhang Nengkui
2025 Annual Performance Report of Independent Director - Yu Huifang
Tianjian Audit [2026] No. 1-102 - Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Directors and Senior Management Remuneration Management System (Revised in March 2026)
2025 Annual Board of Directors' Work Report
Board of Directors' Audit Committee 2025 Annual Performance Report
Announcement on Applying for Comprehensive Credit Line from Financial Institutions
Announcement on Confirming the Remuneration of Directors and Senior Management for 2025 and the Remuneration Plan for 2026
2025 Annual Financial Final Account Report
Announcement on Provision for Credit Impairment and Asset Impairment
Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Handle Matters Related to Small and Fast Financing
Announcement on Using Idle Own Funds for Entrusted Wealth Management
Notice of Convening the 2025 Annual General Meeting of Shareholders
Announcement of Board Resolutions
2026-015 Announcement on the 2025 Profit Distribution Plan
Report on the Assessment of the Accounting Firm's Performance in 2025
Report of the Board of Directors' Audit Committee on the Assessment of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities
Tianjian Audit [2026] No. 1-103 - Special Audit Explanation on Non-Operating Fund Occupation and Other Related Party Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions
Special Report of the Board of Directors on the Self-Inspection of Independent Directors' Independence
2025 Annual Report
2025 Annual Report Summary
Announcement on Leasing Office Space
Announcement of Resolutions of the Sixteenth Meeting of the Fourth Board of Directors
Announcement on Capital Reduction of a Controlled Subsidiary
Indicative Announcement on Changes in Equity of the Controlling Shareholder, Actual Controller, and Their Concerted Parties
Simplified Report on Changes in Equity
Announcement on the Approval of the Xiaodong Antimony Mine Mining and Processing Project in Xichou County by Dahao Mining, a Subsidiary
Announcement on the Shareholding Change Ratio of One of the Actual Controllers Reaching an Integer Multiple of 1%
Notes & Comments
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