Beiding Co., Ltd.
北鼎股份
300824
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Resolution Announcement of the 4th Meeting of the 5th Board of Directors
2026 First Quarter Report
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement of Resolutions from the Annual General Meeting of Shareholders in 2025
Legal Opinion from Beijing Tianyuan Law Firm on the Annual General Meeting of Shareholders of Shenzhen Beiding Jinghui Technology Co., Ltd. in 2025
Announcement on Re-appointing the Accounting Firm
2025 Annual Board of Directors' Work Report
2025 Annual Independent Director Performance Report (Zhang Jianjun)
2025 Annual Independent Director Performance Report (Gu Chen)
2025 Annual Independent Director Performance Report (Huang Zhimin)
2025 Annual Independent Director Performance Report (Xiao Jie)
Announcement on Holding the 2025 Annual Online Performance Briefing
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Remuneration Management System for Directors and Senior Management
Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Formulate the 2026 Interim Profit Distribution Plan
Feasibility Analysis Report on Conducting Foreign Exchange Derivative Transactions
Announcement on Conducting Foreign Exchange Derivative Transactions
Announcement on the Estimated External Guarantee Quota for 2026
Notice of Convening the 2025 Annual General Meeting of Shareholders
Remuneration Plan for Directors and Senior Management for 2026
2025 Annual Financial Settlement Report
Announcement of Resolutions of the Third Meeting of the Fifth Board of Directors
Announcement on the 2025 Annual Profit Distribution Pre-plan
Assessment Report on the Performance of the Accounting Firm in 2025
Report of the Audit Committee on the Performance of Supervision Duties by the 2025 Annual Auditor
Special Explanation on Non-Operating Fund Occupancy and Other Related Party Fund Transactions in 2025
Summary Table of Non-Operating Fund Occupancy and Other Related Party Fund Transactions in 2025
Special Report of the Board of Directors on the Self-Inspection of Independent Directors' Independence
2025 Annual Audit Report
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