Zhekuang Co., Ltd.
浙矿股份
300837
Shenzhen Stock Exchange
Key Financials
Announcements
Tracking report on the continuous supervision of Zhejiang Mining Heavy Industry Co., Ltd. for 2025 by Guotai Junan Securities Co., Ltd.
Legal opinion from Beijing Kangda Law Firm regarding the 2025 Annual General Meeting of Shareholders of Zhejiang Mining Heavy Industry Co., Ltd.
Announcement of the resolutions of the 2025 Annual General Meeting of Shareholders of Zhejiang Mining Heavy Industry Co., Ltd.
Guotai Junan Securities Co., Ltd. On-site Inspection Report on Continuous Supervision Work of Zhejiang Mining Heavy Industry Co., Ltd. for the Year 2025
Guotai Junan Securities Co., Ltd. Summary Report on the Sponsorship of Zhejiang Mining Heavy Industry Co., Ltd. for the Issuance and Listing of Convertible Corporate Bonds to Unspecified Objects
Zhe Mining Heavy Industry Co., Ltd. Announcement on Participation in the Zhejiang Region Listed Companies 2026 Investor Online Collective Reception Day and 2025 Annual Performance Briefing
Zhe Mining Heavy Industry Co., Ltd. on the progress of signing the acquisition agreement with conditions for effectiveness
First temporary entrusted management report on the issuance of convertible corporate bonds by Zhejiang Mining Heavy Industry Co., Ltd. on the Growth Enterprise Market to unspecified objects (2026)
Announcement on the Proposed Reappointment of Accounting Firm by Zhejiang Mining Heavy Industry Co., Ltd.
Goodwill Impairment Test Report for the Year 2025 by Zhejiang Mining Heavy Industry Co., Ltd.
Announcement on Applying for Comprehensive Credit Limits from Financial Institutions by Zhejiang Mining Heavy Industry Co., Ltd.
Announcement on the Compensation Plan for Directors and Senior Management for the Year 2026 by Zhejiang Mining Heavy Industry Co., Ltd.
Board of Directors' Work Report for the Year 2025 by Zhejiang Mining Heavy Industry Co., Ltd.
Independent Director's Work Report for the Year 2025 by Zhejiang Mining Heavy Industry Co., Ltd. (Weng Zeyu)
Independent Director's Work Report for the Year 2025 by Zhejiang Mining Heavy Industry Co., Ltd. (Xu Bing - Resigned)
Independent Director's Work Report for the Year 2025 by Zhejiang Mining Heavy Industry Co., Ltd. (Yu Hongnan)
Independent Director's Work Report for the Year 2025 by Zhejiang Mining Heavy Industry Co., Ltd. (Lin Suyan)
Independent Director's Work Report for the Year 2025 by Zhejiang Mining Heavy Industry Co., Ltd. (Ji Ligang - Resigned)
Verification Opinion on the Internal Control Evaluation Report for the Year 2025 of Zhejiang Mining Heavy Industry Co., Ltd. by Guotai Junan Securities Co., Ltd.
Internal Control Audit Report of Zhejiang Mining Heavy Industry Co., Ltd.
Self-Evaluation Report on Internal Control for the Year 2025 by Zhejiang Mining Heavy Industry Co., Ltd.
Compensation Management System for Directors and Senior Management of Zhejiang Mining Heavy Industry Co., Ltd.
Fund Management System for Raised Funds of Zhejiang Mining Heavy Industry Co., Ltd.
Temporary Suspension and Exemption System for Information Disclosure of Zhejiang Mining Heavy Industry Co., Ltd.
Announcement on the Provision for Credit Impairment and Asset Impairment by Zhejiang Mining Heavy Industry Co., Ltd.
Notice of the Annual Shareholders' Meeting for the Year 2025 by Zhejiang Mining Heavy Industry Co., Ltd.
Announcement of Resolutions from the Eighth Meeting of the Fifth Board of Directors of Zhejiang Mining Heavy Industry Co., Ltd.
Announcement on the Profit Distribution Plan for the Year 2025 by Zhejiang Mining Heavy Industry Co., Ltd.
Quarterly Report for Q1 2026
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025 by Zhejiang Mining Heavy Industry Co., Ltd.
Zhekuang Heavy Industry Co., Ltd. Annual Verification Report on the Deposit, Management, and Use of Raised Funds
Guotai Junan Securities Co., Ltd. Verification Opinion on Zhekuang Heavy Industry Co., Ltd.'s 2025 Raised Funds Deposit and Use
Zhekuang Heavy Industry Co., Ltd. Evaluation Report on the Performance of the Accounting Firm for 2025
Zhekuang Heavy Industry Co., Ltd. Board Audit Committee's Report on the Accounting Firm's Fulfillment of Supervision Responsibilities for 2025
Special Audit Explanation on Non-operating Fund Occupation and Other Related Fund Transactions for Zhekuang Heavy Industry Co., Ltd.
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Zhekuang Heavy Industry Co., Ltd. Board's Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Guotai Junan Securities Co., Ltd. Verification Opinion on Zhekuang Heavy Industry Co., Ltd.'s Use of Part of Idle Raised Funds for Cash Management
Zhekuang Heavy Industry Co., Ltd. Announcement on the Use of Part of Idle Raised Funds and Self-owned Funds for Cash Management
Zhekuang Heavy Industry Co., Ltd. Announcement on Pledge and Lifting of Pledge of Shares by Controlling Shareholder and Actual Controller
Announcement on the Conversion of Convertible Corporate Bonds in the First Quarter of 2026 by Zhejiang Mining Heavy Industry Co., Ltd.
Resolution Announcement of the Seventh Meeting of the Fifth Board of Directors of Zhejiang Mining Heavy Industry Co., Ltd.
Announcement from Zhejiang Mining Heavy Industry Co., Ltd. on Not Lowering the Conversion Price of Zhejiang Mining Convertible Bonds
Verification Opinion from Guotai Junan Securities Co., Ltd. on the Re-evaluation and Postponement of Fund Investment Projects by Zhejiang Mining Heavy Industry Co., Ltd.
Announcement on the Re-evaluation and Postponement of Fund Investment Projects by Zhejiang Mining Heavy Industry Co., Ltd.
Announcement of the Sixth Meeting Resolution of the Fifth Board of Directors of Zhejiang Mining Heavy Industry Co., Ltd.
Zhejiang Mining Heavy Industry Co., Ltd. Indicative Announcement on Expected Triggering of Downward Revision Conditions for Convertible Bond Conversion Price
Zhekuang Heavy Industry Co., Ltd. Announcement on Using Part of Idle Raised Funds for Cash Management, Redemption Upon Maturity, and Cancellation of Special Settlement Account for Raised Funds Cash Management
Zhejiang Mining Heavy Industry Co., Ltd. Announcement on the 2026 Interest Payment of Convertible Corporate Bonds
"Announcement on the company and its subsidiaries passing the re-certification as high-tech enterprises",
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