Electroacoustic Co., Ltd.
电声股份
300805
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Completion of Cancellation of Unexercised Stock Options Granted under 2021 Restricted Stock and Stock Option Incentive Plan
Announcement on Establishing a Dedicated Fundraising Account and Signing a Four-Party Supervision Agreement
Legal Opinion on Guangdong Electric Sound Marketing Co., Ltd. 2025 Annual Shareholders Meeting
Announcement of Shareholders' Meeting Resolutions for 2025
Announcement on Using Part of Idle Self-owned Funds for Cash Management
Announcement on Proposing to Authorize the Board of Directors to Issue Stocks to Specific Objects via Simplified Procedures
First Quarter Report Disclosure Reminder Announcement for 2026
Annual Report Disclosure Reminder Announcement for 2025
Special Verification Opinion of Guangfa Securities Co., Ltd. on the Use and Storage of Raised Funds of Guangdong Electric Sound Marketing Co., Ltd. for 2025
2025 Annual Board Work Report
Announcement on the Senior Management Compensation Plan
Announcement on the Director Compensation Plan
2025 Annual Independent Director Work Report (Duan Chunlin)
2025 Annual Independent Director Work Report (Li Xisha)
2025 Annual Independent Director Work Report (Wang Xiao)
Announcement on Holding the 2025 Annual and 2026 First Quarter Performance Briefing and Soliciting Related Questions
Internal Control Audit Report of Guangdong Electric Sound Marketing Co., Ltd. as of December 31, 2025
2025 Annual Self-Evaluation Report on Internal Control
Insider Information Knowledge Person Registration Management System
Compensation Management System for Directors and Senior Management
Announcement on Changes in Accounting Policies
Articles of Association
Announcement on Changing the Company's Registered Capital, Registered Address, Business Address, Revising the Articles of Association, and Handling Business Registration Changes
Announcement on the Provision for Asset Impairment, Write-off, and Scrapping of Certain Assets
Legal Opinion from Beijing Junhe (Shenzhen) Law Firm on the Cancellation of Certain Granted Stock Options from the 2021 Restricted Stock and Stock Option Incentive Plan of Guangdong Electric Sound Marketing Co., Ltd.
Opinion of the Compensation and Assessment Committee of the Board of Directors of Guangdong Electric Sound Marketing Co., Ltd. on the Cancellation of Certain Granted but Unexercised Stock Options from the 2021 Restricted Stock and Stock Option Incentive Plan
Announcement on the Cancellation of Certain Granted but Unexercised Stock Options from the 2021 Restricted Stock and Stock Option Incentive Plan
Announcement on the Expected Financing Limits and Guarantee Limits for the Year 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fourth Meeting of the Fourth Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Verification Report on the Special Report of Fund Storage, Management, and Actual Use Raised by Guangdong Electric Sound Marketing Co., Ltd. for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report on the Audit Committee's Supervision of the Accounting Firm's Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for Guangdong Electric Sound Marketing Co., Ltd. for the Year 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for Guangdong Electric Sound Marketing Co., Ltd. for the Year 2025
Special Report by the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Subsidiary Providing Guarantees for Subsidiaries
Pre-disclosure Announcement on Shareholder's Share Reduction
Announcement on the Expiration of the Share Reduction Plan and No Share Reduction by Shareholders
Announcement on the Expiration of the Share Reduction Plan and Reduction Results of Shareholders Holding 5% or More of Shares and Their Concerted Parties
Notes & Comments
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