Montai High-tech Co., Ltd.
蒙泰高新
300876
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Implementation of 2025 Annual Equity Distribution
Legal Opinion on the Second Phase Employee Stock Ownership Plan Draft of Guangdong Montai High-Tech Fiber Co., Ltd.
Announcement of Resolutions from the First Holder Meeting of the Second Employee Stock Ownership Plan
Announcement on Completion of Non-Transaction Transfer for Phase II Employee Stock Ownership Plan
Announcement on the reduction of shares held by shareholders reaching an integer multiple of 1%
Witness Opinion from DeHeng Law Offices (Shanghai) on the 2025 Annual Shareholders' Meeting of Guangdong Montai High-tech Fiber Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Release of Pledge on Some Shares by Shareholders
Legal Opinion on the Cancellation of Part of the Granted but Unvested Restricted Stocks of Montai High-tech 2022 Restricted Stock Incentive Plan
Compensation and Assessment Committee of the Board of Directors on the Verification Opinion of the Cancellation of Remaining Restricted Stocks
Announcement on the Cancellation of Remaining Restricted Stocks
Resolution Announcement of the 31st Meeting of the Third Board of Directors
2026 First Quarter Report
Announcement on Holding the Performance Briefing for the Year 2025
Announcement on Adding Proposals for the Annual Shareholders' Meeting for 2025 and Supplementary Notice
Management Measures for the Second Employee Stock Ownership Plan
Summary of the Draft of the Second Employee Stock Ownership Plan
Draft of the Second Employee Stock Ownership Plan
Announcement of Resolutions from the Thirtieth Meeting of the Third Board of Directors
Special Verification Report on the Storage, Management, and Use of Raised Funds for 2025 by Guojin Securities Co., Ltd. regarding Guangdong Montai High-tech Fiber Co., Ltd.
Announcement on the Proposed Reappointment of the Accounting Firm
2025 Annual Work Report of the Board of Directors
2025 Annual Financial Settlement Report
Prompt Announcement on the Disclosure of the 2025 Annual Report
Announcement on the Compensation (Allowance) Plan for Directors and Senior Management for 2026
2025 Annual Independent Director Work Report (Li Shengping)
2025 Annual Independent Director Work Report (Song Xiaobao)
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on the Estimated Daily Related Transactions for 2026
Announcement on the Estimated Guarantee Amount for Financing Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 29th Meeting of the 3rd Board of Directors
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