Zhonglan Environmental Protection Co., Ltd.
中兰环保
300854
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Repurchasing and Canceling Part of the Restricted Stock and Notifying Creditors
Legal Opinion on Zhonglan Environmental Protection's 2025 Annual Shareholders' Meeting
Zhonglan Environmental Protection 2025 Annual Shareholders' Meeting Resolution Announcement
Announcement on Holding the 2025 Online Performance Briefing
Pre-disclosure announcement on the reduction of shares held by shareholders
Announcement on the progress of the company using idle raised funds for cash management
Announcement on the progress of the company using idle self-owned funds for cash management
Independent Director Annual Work Report - Shi Zulun
Independent Director Annual Work Report - Fang Wenhui
Independent Director Annual Work Report - Liu Jianguo
Social Responsibility Report for 2025
Internal Control Audit Report for 2025 of Zhonglan Environmental Protection
Internal Control Evaluation Report for 2025
Announcement on the Revision of the Articles of Association and the Registration of Business Changes
Compensation Management System for Directors and Senior Management (April 2026)
Articles of Association (April 2026)
Independent Financial Advisor Report from Shenzhen Tashan Enterprise Management Consulting Co., Ltd. on the Repurchase and Cancellation of Part of the Restricted Stock for the 2023 Incentive Plan of Zhonglan Environmental Protection Technology Co., Ltd.
Legal Opinion from King & Wood Mallesons (Shenzhen) on the Repurchase and Cancellation of Part of the Restricted Stock for the 2023 Incentive Plan of Zhonglan Environmental Protection Technology Co., Ltd.
Verification Opinion of the Compensation and Assessment Committee of the Board of Directors on the 2023 Restricted Stock Incentive Plan
Announcement on the Repurchase and Cancellation of Part of the Restricted Stock
Notice of the 2025 Annual Shareholders' Meeting
Announcement on the Company and Subsidiaries Applying for Credit Limits from Financial Institutions and Providing Guarantees for Subsidiaries
Announcement of the Resolution of the Fifteenth Meeting of the Fourth Board of Directors
Announcement on the Provision for Asset Impairment for 2025
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Announcement on the Profit Distribution and Capital Reserve Transfer Plan for 2025 and Mid-term Dividend Plan for 2026
Q1 Report 2026
Special Report on the Use of Raised Funds for 2025
Annual Verification Report on the Use of Raised Funds for 2025 by Zhonglan Environmental Protection Technology Co., Ltd.
Special Verification Opinion on the Use of Raised Funds for 2025 by Zhongyuan Securities
Notes & Comments
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