Starshine Ring Materials Co., Ltd.
星辉环材
300834
Shenzhen Stock Exchange
Key Financials
Announcements
Notice on the Continuation and Division of the Controlling Shareholder
Legal Opinion on Xinghui Environmental Materials Co., Ltd. 2025 Annual Shareholders Meeting
Announcement of Shareholders' Meeting Resolutions for 2025
Announcement of Resolutions from the Third Meeting of the Fourth Board of Directors
Shengang Securities Co., Ltd. Annual Tracking Report for Xinghui Environmental Materials Co., Ltd. 2025
Shengang Securities Co., Ltd. Summary Report on Continuous Supervision of Xinghui Environmental Materials Co., Ltd. IPO and Listing on the Growth Enterprise Market
Independent Director's 2025 Annual Performance Report (Ji Chuan Sheng)
Independent Director 2025 Annual Performance Report (Deng Di)
Independent Director's 2025 Annual Performance Report (Qi Jun)
Announcement on Hosting the 2025 Annual Performance Online Briefing
2025 Environmental, Social, and Governance (ESG) Report
Shengang Securities Co., Ltd. Review Opinion on Xinghui Environmental Materials Co., Ltd. 2025 Internal Control Evaluation Report
Internal Control Audit Report
2025 Internal Control Evaluation Report
Announcement on the Revision of the Articles of Association
Compensation Management System for Directors and Senior Executives
Company Articles of Association (April 2026)
Independent Director Nominee Statement and Commitment (Yang Yang)
Statement and Commitment of Independent Director Candidate (Yang Yang)
Shengang Securities Co., Ltd. Review Opinion on Xinghui Environmental Materials Co., Ltd.'s Use of Excess Funds for Working Capital
Announcement on the Permanent Supplement of Working Capital Using Part of the Excess Raised Funds
Notice of 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Second Meeting of the Fourth Board of Directors
Announcement on the 2025 Profit Distribution Plan and Request for Shareholder Authorization for 2026 Quarterly Profit Distribution
Q1 2026 Report
Special Report on the Management and Use of Raised Funds for 2025
Shengang Securities Co., Ltd. Review Opinion on Xinghui Environmental Materials Co., Ltd. 2025 Fundraising Management and Usage
Verification Report on Fundraising Storage, Management, and Usage for 2025
Evaluation Report on the Performance of Auditing Firms for the 2025 Annual Review
Report on the Evaluation of the Accounting Firm's Performance for 2025 by the Board Audit Committee
Special Explanation on Non-Operational Fund Occupation and Other Related Fund Transactions
Notes & Comments
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