Bohui Co., Ltd.
博汇股份
300839
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Transfer of Partial Assets to Wholly-Owned Subsidiary and Completion of Capital Increase
Announcement on the Cancellation of Repurchased Shares and Reduction of Registered Capital and Notification to Creditors
Legal Opinion from Shanghai Jintiancheng Law Firm on the 2025 Annual Shareholders' Meeting of Ningbo Bohui Chemical Technology Co., Ltd.
Announcement of the 2025 annual shareholders' meeting resolution
Issuance Sponsorship Letter for Ningbo Bohui Chemical Technology Co., Ltd.'s Issuance of Stocks to Specific Objects by Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. (2025 Annual Financial Data Update Version)
Listing Sponsorship Letter for Ningbo Bohui Chemical Technology Co., Ltd.'s Issuance of Stocks to Specific Objects by Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. (2025 Annual Financial Data Update Version)
Prospectus for Ningbo Bohui Chemical Technology Co., Ltd.'s 2025 A-Share Issuance to Specific Objects (Draft) (2025 Annual Financial Data Update Version)
Reply (Exempt Version) from Ningbo Bohui Chemical Technology Co., Ltd. and Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. to the Review Inquiry Letter for Issuing Stocks to Specific Objects (2025 Annual Financial Data Update Version)
Reply (Exempt Version) from Lixin Certified Public Accountants (Special General Partnership) to the Review Inquiry Letter for Ningbo Bohui Chemical Technology Co., Ltd.'s Application for Issuing Stocks to Specific Objects (2025 Annual Financial Data Update Version)
Prompt Announcement on the Reply to the Review Inquiry Letter for Issuing Stocks to Specific Objects and Updates on Application Documents
Supplementary Legal Opinion (II) (Exempt Version) from Guohao Law Firm (Shanghai) on Ningbo Bohui Chemical Technology Co., Ltd.'s 2025 A-Share Issuance to Specific Objects
Verification opinions from Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the deposit, management, and use of raised funds of Ningbo Bohui Chemical Technology Co., Ltd. for the year 2025
Announcement on the reappointment of the company's auditing institution for the year 2026
2025 Annual Independent Director Work Report (Dong Xiangyang)
2025 Annual Independent Director Work Report (Liu Hongcan)
2025 Annual Independent Director Work Report (Xu Ruliang)
Announcement on holding the 2025 online performance briefing
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Management system for the remuneration and allowances of directors and senior management
Articles of Association of Ningbo Bohui Chemical Technology Co., Ltd.
2025 Annual Board Work Report
Announcement on the adjustment of independent director allowances
Announcement on the remuneration plan for directors and senior management
Legal opinion letter from Shanghai Jintiancheng Law Firm on the invalidation of part of the restricted stock incentive plan for 2023 of Ningbo Bohui Chemical Technology Co., Ltd.
Review opinions of the Compensation and Assessment Committee on the invalidation of part of the restricted stock incentive plan for 2023
Announcement on the invalidation of part of the restricted stock incentive plan for 2023
Announcement on the cancellation of repurchased shares and reduction of registered capital, and amendment of the Articles of Association
Report on the use of previously raised funds as of December 31, 2025, and verification report
Report on the use of previously raised funds as of December 31, 2025
Announcement on applying for a comprehensive credit limit from banks and other financial institutions
Feasibility analysis report on the development of foreign exchange financial derivatives business
Feasibility analysis report on the development of commodity hedging business
Announcement on the development of foreign exchange financial derivatives business
Announcement on the development of commodity hedging business
Announcement on the estimated guarantee limit
Announcement on the use of idle self-owned funds for cash management
Notice of the 2025 annual shareholders' meeting
Announcement of the resolutions of the fourth meeting of the fifth board of directors
Announcement on the proposed non-distribution of profits for the year 2025
2026 First Quarter Report
Special Report on the Storage, Management, and Usage of 2025 Annual Raised Funds
Special Report on the 2025 Securities and Derivatives Investment Situation
Verification Report on the Special Report of the Storage, Management, and Usage of 2025 Annual Raised Funds
Verification Report on the Deduction of Operating Income for 2025
Report of the Board of Directors' Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities
Special Report on the 2025 Non-Operating Fund Occupation and Other Related Fund Transactions
2025 Non-Operating Fund Occupation and Other Related Fund Transactions Table
Special Report of the Board of Directors on the Self-Inspection of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
2026 First Quarter Performance Forecast
2025 Annual Performance Briefing
Announcement on Transferring Part of Assets and Increasing Capital to Wholly-Owned Subsidiaries
Announcement of Resolutions of the Third Meeting of the Fifth Board of Directors
Announcement on Adjusting the Company's Organizational Structure
Announcement on Abnormal Fluctuations in Stock Trading
Announcement on Significant Litigation Matters of the Company
Legal Opinion from Shanghai Jingtian & Gongcheng Law Firm on Ningbo Bohui Chemical Technology Co., Ltd.'s Second Extraordinary General Meeting of Shareholders in 2026
Resolutions Announcement of the Second Extraordinary General Meeting of Shareholders in 2026
Announcement on Change of Office and Contact Address
Notes & Comments
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