Shanshui Bide Co., Ltd.
山水比德
300844
Shenzhen Stock Exchange
Key Financials
As of 2026-05-16T00:00:00.000+00:00Announcements
Legal Opinion from Beijing Dacheng (Guangzhou) Law Firm on the 2025 Annual Shareholders' Meeting of Guangzhou Shanshui Bide Design Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Completion of Cancellation of Certain Stock Options in the 2025 Stock Option Incentive Plan
Announcement on Hosting the 2025 Performance Briefing
Special Verification Opinion from Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Management and Use of Raised Funds for the Year 2025 by Guangzhou Shanshui Bide Design Co., Ltd.
2025 Independent Director Work Report (Wang Rongchang)
2025 Independent Director Work Report (Wang Bing)
2025 Independent Director Work Report (Xie Chun)
2025 Environmental, Social, and Governance (ESG) Report
Audit Report on Internal Control of Guangzhou Shanshui Bide Design Co., Ltd. by Lixin Certified Public Accountants (Special General Partnership)
2025 Internal Control Evaluation Report
Announcement on the Provision for Asset Impairment and Write-off of Assets for the Year 2025
Legal Opinion from Beijing Dacheng (Guangzhou) Law Firm on the Cancellation of Certain Stock Options in the 2025 Stock Option Incentive Plan of Guangzhou Shanshui Bide Design Co., Ltd.
Verification Opinion of the Board's Compensation and Assessment Committee on the Cancellation of Certain Stock Options in the 2025 Stock Option Incentive Plan
Announcement on the Cancellation of Certain Stock Options in the 2025 Stock Option Incentive Plan
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Third Meeting of the Fourth Board of Directors
Announcement on the Proposed Non-Distribution of Profits for the Year 2025
2026 Q1 Report
Special Report on the Storage, Management, and Use of Funds Raised for the Year 2025
Verification Report from Lixin Accounting Firm (Special General Partnership) on the Storage, Management, and Use of Funds Raised by Guangzhou Shanshui Bide Design Co., Ltd. for the Year 2025
Verification Report from Lixin Accounting Firm (Special General Partnership) on the Deduction of Operating Income for the Year 2025 of Guangzhou Shanshui Bide Design Co., Ltd.
Company's Evaluation Report on the Performance of the Accounting Firm for the Year 2025 and the Report on the Audit Committee's Supervisory Responsibilities
Special Report from Lixin Accounting Firm (Special General Partnership) on Non-Recurring Fund Occupation and Other Related Fund Transactions of Guangzhou Shanshui Bide Design Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Report of the Board of Directors on the Independence Self-Examination of Independent Directors
Annual Audit Report for the Year 2025
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Resolution announcement of the 2nd extraordinary shareholders' meeting in 2026
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