Blue Shield Optoelectronics Co., Ltd.
蓝盾光电
300862
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Opening Special Settlement Account for Cash Management of Raised Funds
Legal Opinion from Beijing Haiwen Law Firm on the 2025 Annual Shareholders' Meeting of Anhui Landun Optoelectronics Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolution
Announcement on Holding the 2025 Annual and First Quarter 2026 Online Performance Briefing
Announcement on the progress of using temporarily idle raised funds and self-owned funds for cash management
Announcement on the Remuneration Plan for Directors and Senior Management for 2026
Announcement on the Change of Quality Review Personnel for Audit Institutions
Board Work Report for 2025
Special Verification Report by Hualong Securities Co., Ltd. on the Storage, Management, and Use of Raised Funds for Anhui Landun Optoelectronics Co., Ltd. in 2025
Announcement on the Proposed Reappointment of the Accounting Firm
Independent Director Work Report for 2025 (Jiang Wei)
Independent Director Work Report for 2025 (Cao Chunlei)
Independent Director Work Report for 2025 (Yu Bo)
Internal Control Audit Report for 2025
Internal Control Evaluation Report for 2025
Remuneration Management System for Directors and Senior Management (Revised April 2026)
Announcement on the Provision for Asset Impairment for Q1 2026
Announcement on the Provision for Asset Impairment for 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 10th Meeting of the 7th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Special Report of the Board on the Storage, Management, and Use of Raised Funds for 2025
Verification Report on the Annual Storage, Management, and Use of Raised Funds
Special Verification Opinion on the Deduction of Operating Income
Evaluation Report on the Performance of the Accounting Firm for 2025
Report of the Board Audit Committee on the Performance of Supervisory Responsibilities by the Accounting Firm for 2025
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Landun Optoelectronics: Special Opinion of the Board on the Independence of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Opening a Special Settlement Account for Cash Management of Raised Funds
Announcement on the Progress of Using Temporarily Idle Raised Funds and Self-owned Funds for Cash Management
Progress Announcement on Using Temporarily Idle Raised Funds and Own Funds for Cash Management
Progress Announcement on Using Temporarily Idle Raised Funds and Own Funds for Cash Management
Progress Announcement on Using Temporarily Idle Raised Funds and Own Funds for Cash Management
Announcement of Resolutions of the Ninth Meeting of the Seventh Board of Directors
Huajing Securities Co., Ltd. Verification Opinion on Anhui Landun Photoelectronics Co., Ltd. Using Idle Raised Funds and Own Funds for Cash Management
Announcement on Using Temporarily Idle Raised Funds and Own Funds for Cash Management
Notes & Comments
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