Baismei Co., Ltd.
贝斯美
300796
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion from Beijing Jincheng Tongda Law Firm on the 2025 Annual Shareholders' Meeting of Shaoxing Beisimei Chemical Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolution
Announcement on the Completion of the Use of Raised Funds and the Cancellation of the Special Account for Raised Funds.
Verification Opinion from Zhongtai Securities Co., Ltd. on the Major Asset Purchase and Related Transactions of Shaoxing Beisimei Chemical Co., Ltd. Regarding the Achievement of Performance Commitment for 2025 and Asset Impairment Testing upon Expiration of Performance Commitment Period
Special Verification Opinion from Zhongtai Securities Co., Ltd. on the Deposit and Actual Use of Raised Funds for Shaoxing Beisimei Chemical Co., Ltd. in 2025
Announcement on the Reappointment of Audit Institutions for 2026
Announcement on the Application for Comprehensive Credit Limits from Financial Institutions for 2026 by the Company and Subsidiaries
2025 Annual Work Report of the Board of Directors
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Independent Director 2025 Annual Work Report (Wu Tao)
Independent Director 2025 Annual Work Report (Fang Yongmei)
Independent Director 2025 Annual Work Report (Huang Dong)
Announcement on the 2025 Annual Online Performance Presentation
Internal Control Audit Report
2025 Annual Self-Evaluation Report on Internal Control
Compensation Management System for Directors and Senior Management
Internal Control System for Goodwill Impairment Testing
Internal Reporting System for Major Information
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment for 2025
Asset Impairment Test Report upon Expiration of Performance Commitment Period for Ningbo Jielike Chemical Co., Ltd.
Announcement on the Achievement of Performance Commitment for Ningbo Jielike Chemical Co., Ltd. in 2025
Announcement on the Proposed Change of Non-Independent Directors
Special Report on the Annual Deposit and Use of Raised Funds
Special Explanation on the Company's Securities and Derivatives Investment Situation for 2025
Feasibility Analysis Report on the Forward Foreign Exchange Trading Business for 2026
Announcement on the Forward Foreign Exchange Trading Business for 2026
Announcement on the Estimated Guarantee Amount for Subsidiaries in 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 15th Meeting of the 4th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Audit Report on the Achievement of Performance Commitment for Ningbo Jielike Chemical Co., Ltd. in 2025
Special Audit Report on Asset Impairment Testing at the End of the Performance Commitment Period for Ningbo Jielike Chemical Co., Ltd.
Verification Report on the Annual Storage and Use of Raised Funds
Evaluation Report on the Performance of the Accounting Firm for 2025 and the Audit Committee's Supervision Report
Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion on the Independence of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Legal opinion from Beijing Jincheng Tongda Law Firm regarding the first extraordinary general meeting of Shaoxing Beisimei Chemical Co., Ltd. in 2026
Announcement of the first extraordinary general meeting resolution in 2026
Announcement on the release and re-pledge of part of the shares of the controlling shareholder
Announcement on the Wholly-owned Subsidiary Receiving Court Judgment
Announcement regarding the actual controller of the company receiving the 'Administrative Penalty Decision'
Announcement on mutual guarantees among the company's subsidiaries
Zhongtai Securities Co., Ltd. on the verification opinion regarding the change of part of the raised funds for Shaoxing Beisimei Chemical Co., Ltd. for permanent replenishment of working capital
Announcement on the change of part of the raised funds for permanent replenishment of working capital
Notice of the First Extraordinary Shareholders' Meeting of 2026
Announcement of the Resolutions of the 14th Meeting of the Fourth Board of Directors
Announcement on the Actual Controller Receiving the 'Prior Notice of Administrative Penalty'
Progress Announcement on Providing Guarantees for Holding Subsidiaries
Notes & Comments
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