Huaye Spices Co., Ltd.
华业香料
300886
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Beijing Tianyuan Law Firm Regarding the 2025 Annual Shareholders' Meeting of Anhui Huaye Fragrance Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Holding the Online Performance Briefing for the Year 2025 and Q1 2026
Announcement on Provision for Asset Impairment for Q1 2026
Legal Opinion from Beijing Tianyuan Law Firm on the Cancellation of Part of the Granted but Unvested Class II Restricted Stocks and the Achievement of the Vesting Conditions for the Third Vesting Period of the 2022 Restricted Stock Incentive Plan
Verification Opinion from the Compensation and Assessment Committee of the Board of Directors on the Vesting List for the Third Vesting Period of the 2022 Restricted Stock Incentive Plan
Announcement on the Achievement of the Vesting Conditions for the Third Vesting Period of the 2022 Restricted Stock Incentive Plan
Announcement of Resolutions from the 13th Meeting of the 5th Board of Directors
Quarterly Report for Q1 2026
Announcement on the Cancellation of Part of the Granted but Unvested Class II Restricted Stocks
Reminder Announcement on the Disclosure of the 2025 Annual Report
Announcement on Confirming the Compensation Plan for Directors and Senior Management for 2025 and 2026
2025 Annual Board of Directors Work Report
2025 Annual General Manager Work Report
2025 Annual Financial Settlement Report
Announcement on the Proposed Reappointment of the Company's Audit Institution for 2026
Independent Director 2025 Annual Work Report (Yao Wangxin)
Independent Director 2025 Annual Work Report (Wu Guangyang)
Independent Director 2025 Annual Work Report (Yao Yunjin)
2025 Environmental, Social and Governance (ESG) Report
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on Changes in Accounting Policies
Announcement on the Company and Subsidiaries Applying for Comprehensive Credit Line from Financial Institutions for 2026 and Providing Guarantees for Subsidiaries
Notice on Convening the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Twelfth Meeting of the Fifth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Evaluation Report on the Performance of the Accounting Firm in 2025
Report of the Board Audit Committee on the Accounting Firm's Fulfillment of Supervisory Responsibilities in 2025
Notes & Comments
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