Jinsheng New Materials Co., Ltd.
锦盛新材
300849
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion from Shanghai Jintiancheng Law Firm on the 2025 Annual Shareholders' Meeting of Zhejiang Jinsheng New Materials Co., Ltd.
Announcement on participating in the online collective reception day for investors of listed companies in Zhejiang for 2026 and the performance briefing for 2025
Summary of the Annual Report for the Year 2025
Board of Directors' Work Report for the Year 2025
Financial Settlement Report for the Year 2025
Announcement on the Compensation Plan for Directors and Senior Management for the Year 2026
Announcement on the Company's and Subsidiaries' Application for Credit Limits from Financial Institutions for the Year 2026
Announcement on the Reappointment of Accounting Firm by the Company
Independent Director's Work Report for the Year 2025 (Xu Yong)
Independent Director's Work Report for the Year 2025 (Chen Ruifeng)
Independent Director's Work Report for the Year 2025 (Lu Peiming)
Independent Director's Work Report for the Year 2025 (Wu Sihua)
Internal Control Audit Report
Internal Control Evaluation Report for the Year 2025
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Provision for Credit Impairment and Asset Impairment for the Year 2025
Announcement on Expected Routine Related Transactions for the Year 2026
Feasibility Analysis Report on Engaging in Financial Derivative Transactions for Hedging Purposes
Announcement on Engaging in Financial Derivative Transactions for Hedging Purposes
Announcement on the Use of Part of Idle Own Funds for Cash Management
Notice of the Annual Shareholders' Meeting for the Year 2025
Announcement of Resolutions from the Second Meeting of the Fourth Board of Directors
Special Explanation on the Proposed Non-Distribution of Profits for the Year 2025
Quarterly Report for Q1 2026
Special Audit Explanation on the Deduction of Operating Income for the Year 2025 of Zhejiang Jinsheng New Materials Co., Ltd.
Report on the Audit Committee's Supervision of the Accounting Firm's Responsibilities for the Year 2025
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Zhejiang Jinsheng New Materials Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Report on the Self-Examination of Independent Directors' Independence by the Board of Directors
Notes & Comments
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