Jujie Microfiber Co., Ltd.
聚杰微纤
300819
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders' Meeting of Jujie Microfiber
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Announcement Regarding the Purchase of Land and Factory by Wholly-owned Subsidiary
Announcement of the 17th Meeting Resolutions of the Third Board of Directors
Notice from Jiangsu Jujie Microfiber Technology Group Co., Ltd. on Convening the First Extraordinary Shareholders' Meeting of 2026
Announcement of Resolutions from the 16th Meeting of the Third Board of Directors
Announcement on the Exemption from Preparing the Previous Fund Usage Report
Shareholder Dividend Return Plan for the Next Three Years (2026-2028)
Announcement on the Company's Absence of Regulatory Measures or Penalties from Securities Regulatory Authorities and Exchanges in the Last Five Years
Announcement on the Absence of Financial Assistance or Compensation Provided to Investors Participating in the Subscription of Shares Issued to Specific Objects
Announcement on the Impact of Issuing A-Shares to Specific Objects on Dilution of Immediate Returns and Compensation Measures and Commitments from Relevant Parties
Prompt Announcement on the Disclosure of the Company's Plan for Issuing A-Shares to Specific Objects in 2026
Feasibility Analysis Report on the Use of Funds Raised from Issuing A-Shares to Specific Objects in 2026
Analysis Report on the Plan for Issuing A-Shares to Specific Objects in 2026
Plan for Issuing A-Shares to Specific Objects in 2026
Announcement on Abnormal Fluctuations in Stock Trading
Internal Control Audit Report
Announcement on the Renewal of the Audit Institution for the Year 2026
Independent Director 2025 Annual Work Report (Wang Jianming)
Independent Director 2025 Annual Work Report (Yan Shifu)
Independent Director 2025 Annual Work Report (You Minwei)
Announcement by Jujie Microfiber on Holding the 2025 Online Performance Briefing
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
2025 Annual Financial Settlement Report
2025 Annual Work Report of the Board of Directors
Announcement on the Remuneration of Directors and Senior Management for the Year 2026
Announcement on Changes in Accounting Policies
Announcement on the Provision for Credit Impairment, Asset Impairment, and Write-Off of Assets
Announcement on Expected Daily Related Transactions for 2026
Announcement on the Company and Subsidiaries' Application for Credit Line from Financial Institutions and Providing Guarantees for Wholly-Owned Subsidiaries
Notice from Jiangsu Jujie Microfiber Technology Group Co., Ltd. on Holding the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 15th Meeting of the 3rd Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
2026 First Quarter Report
Evaluation Report on the Accounting Firm's Performance from the Listed Company
Report from the Board of Directors' Audit Committee on the Evaluation of the Accounting Firm's Performance and Supervisory Duties in 2025
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of 2025 Non-Operating Fund Occupation and Other Related Fund Transactions
Special Opinion from the Board of Directors on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Use of Idle Self-Owned Funds for Cash Management
Announcement of Resolutions from the 14th Meeting of the 3rd Board of Directors
Announcement on Equipment Purchase
Notes & Comments
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