Nanda Environment Co., Ltd.
南大环境
300864
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of Implementation of 2025 Annual Equity Distribution
Announcement on the Completion of Board Restructuring and Appointment of Senior Management, Securities Affairs Representative, and Audit Office Head
Legal Opinion from Jiangsu Taihe Law Firm on the 2025 Annual Shareholders' Meeting of Nanjing University Environmental Planning and Design Institute Group Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement of the 1st Meeting Resolution of the 4th Board of Directors
Notice of the 2025 Annual General Meeting of the Company
Announcement on holding the 2025 annual and Q1 2026 online performance briefing
Announcement on the progress of using temporarily idle raised funds for cash management
Special Verification Report by Huatai United Securities Co., Ltd. on the Annual Deposit, Management, and Use of Raised Funds by Nanjing University Environmental Planning and Design Institute Group Co., Ltd.
Announcement on the Proposed Reappointment of Accounting Firm
Independent Director Work Report (Yin Nan)
Independent Director Work Report (Xu Jinfeng)
Independent Director Work Report (Ni Tingting)
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Statement of Independent Director Candidate (Zheng Jianhe)
Statement of Independent Director Candidate (Xu Jinfeng)
Independent Director Candidate Statement (Ni Tingting)
Independent Director Nominee Statement (Xu Jinfeng)
Independent Director Nominee Statement (Ni Tingting)
Independent Director Nominee Statement (Zheng Jianhe)
Announcement on the Board Restructuring Election
Announcement on the Performance of Daily Related Transactions for 2025 and Request for Board Authorization for Daily Related Transaction Quota for 2026
Notice of the Company's 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 15th Meeting of the 3rd Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Verification Report on the Annual Storage, Management, and Use of Raised Funds
Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance and Supervisory Responsibilities for 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Use of Temporarily Idle Own Funds for Entrusted Wealth Management
Verification Opinion by Huatai United Securities Co., Ltd. on Nanjing University Environmental Planning and Design Institute Group Co., Ltd.'s Use of Temporarily Idle Raised Funds for Cash Management
Announcement on the Use of Temporarily Idle Raised Funds for Cash Management
Pre-Disclosure Announcement of Share Reduction Plan by Shareholders Holding More than 5%
Announcement on the Change of Registered Capital and Completion of Industrial and Commercial Registration of Wholly-Owned Subsidiaries
Notes & Comments
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