Miao Exhibition Co., Ltd.
米奥会展
300795
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Resolutions of the Eighth Meeting of the Sixth Board of Directors
Announcement on the Company's External Investment
Progress Announcement on the Performance Commitment Compensation of Shenzhen Huafu Exhibition Service Co., Ltd.
Announcement on the Progress of External Investment by Wholly-Owned Subsidiaries and Joint Investment with Professional Investment Institutions
Announcement on Completion of Business Scope Change Registration and Reissuance of Business License
Announcement on the Investment of Wholly-Owned Subsidiary and Joint Investment with Professional Investment Institutions
Announcement on the Resolutions of the Seventh Meeting of the Sixth Board of Directors
2026 First Quarter Report
Announcement on the implementation of the 2025 annual equity distribution
Legal Opinion Letter from Beijing Zhonglun (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Zhejiang Miaolante Business Exhibition Co., Ltd.
Announcement of the Resolution of the Annual Shareholders' Meeting in 2025
Notice of the 2025 Annual General Meeting of Shareholders
Legal Opinion on Zhejiang Meorient Business Exhibition Co., Ltd. Adjusting the Grant Price of the Second Class Restricted Stock in the 2024 Restricted Stock Incentive Plan
Verification Opinion of the Board of Directors' Remuneration and Assessment Committee on Adjusting the Grant Price of the Second Class Restricted Stock in the 2024 Restricted Stock Incentive Plan
Announcement on Adjusting the Grant Price of the Second Class Restricted Stock in the 2024 Restricted Stock Incentive Plan
Announcement on Using Idle Own Funds for Entrusted Wealth Management
Announcement on Re-appointing Accounting Firms
Employee Car Loan Management Measures (March 2026)
2025 Board of Directors' Work Report
Announcement on the 2026 Remuneration Plan for Company Directors and Senior Management
2025 Independent Director Performance Report (Li Danmeng - Resigned)
2025 Independent Director Performance Report (An Baohe - Resigned)
2025 Independent Director Performance Report (Jiang Huai)
2025 Independent Director Performance Report (Lin Zhenpin)
2025 Independent Director Performance Report (Liu Songping)
Announcement on Holding the 2025 Annual Online Performance Briefing
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Articles of Association (March 2026)
Directors' and Senior Management's Remuneration Management System
Assurance Report on the Completion of Performance Commitments
Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Formulate and Implement the 2026 Interim Dividend Plan
Notes & Comments
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