Aike Co., Ltd.
爱克股份
300889
Shenzhen Stock Exchange
Key Financials
Announcements
Draft Report on Share Issuance and Cash Payment for Asset Acquisition by Shenzhen Aiklate Technology Co., Ltd.
Draft Report on Share Issuance and Cash Payment for Asset Acquisition by Shenzhen Aiklate Technology Co., Ltd.
Response to Shenzhen Stock Exchange Inquiry on Asset Evaluation for Aiklate Technology Co., Ltd.
Supplementary Legal Opinion on Shenzhen Aiklate Technology Co., Ltd.'s Share Issuance and Asset Purchase
Zhejiang Merchants Securities Co., Ltd. Response to Shenzhen Stock Exchange Inquiry on Aiklate Technology's Asset Purchase Application
Announcement on Response to Inquiry Regarding Share Issuance and Asset Purchase
Response to Shenzhen Stock Exchange Inquiry on Asset Purchase and Fundraising by Aiklate Technology Co., Ltd.
Announcement on Revised Draft Report for Share Issuance and Cash Payment for Asset Acquisition and Related Transactions
Review Opinions from the Third Special Meeting of Independent Directors of the Sixth Board
Independent Financial Advisor Report on Shenzhen Aikelaite Technology Co., Ltd.'s Share Issuance and Asset Purchase
Verification Opinion on the Response to Inquiry Letter Regarding Aiklate Technology's Share Issuance and Asset Purchase Application
Announcement of Resolutions from the 16th Meeting of the 6th Board of Directors
Announcement on the Release and Pledge of Shares by the Company's Controlling Shareholder
Announcement on Holding the 2025 Annual Performance Briefing
Announcement on the Pledge of Shares by the Company's Controlling Shareholder
Announcement on the Pledge of Certain Shares by the Company's Shareholders
Announcement on receiving the Shenzhen Stock Exchange's inquiry letter regarding the application for issuing shares, paying cash to purchase assets, and raising supporting funds by Shenzhen Aikelaite Technology Co., Ltd.
Announcement on the Pledge of Shares by the Controlling Shareholder
Announcement on the progress of providing guarantees for the subsidiary's bank financing application
Quarterly Report for Q1 2026
Announcement on the Acceptance of Application Documents for Issuing Shares and Cash Payment for Asset Acquisition by the Shenzhen Stock Exchange
Announcement on the Issuance of Shares and Cash Payment for Asset Acquisition and Fundraising and Related Transaction Report (Draft) Revision Explanation
Legal Opinion from Shanghai Jintiancheng (Shenzhen) Law Firm Regarding Shenzhen Aikelaite Technology Co., Ltd.'s First Extraordinary Shareholders' Meeting of 2026
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
Verification Opinion on the Self-Inspection Report of Related Insiders' Stock Trading in the Transaction of Shenzhen Aikelaite Technology Co., Ltd. by CITIC Securities Co., Ltd.
Verification Opinion on the Self-Inspection Report of Related Insiders' Stock Trading in the Transaction of Shenzhen Aikelaite Technology Co., Ltd. by Shanghai Jintiancheng Law Firm
Self-Inspection Report on the Stock Trading Situation of Related Insiders in the Transaction of Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds
Progress Announcement on Providing Guarantees for Subsidiaries Applying for Bank Loans
Progress Announcement on Providing Guarantees for Grandson Company's Application for Bank Credit
Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the 14th Meeting of the Sixth Board of Directors
Explanation of the Board of Directors on the adjustment of this transaction plan not constituting a major adjustment
Comparison and Explanation of Differences between the Report (Draft) and the Preliminary Plan for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Party Transactions
Review Opinion of the Second Special Meeting of Independent Directors of the Sixth Board of Directors
Verification Opinion of Zheshang Securities Co., Ltd. on the adjustment of this transaction plan not constituting a major adjustment
Commitment Letter issued by Zheshang Securities Co., Ltd. based on thorough due diligence and internal review
Independent Financial Advisor's Verification Opinion of Zheshang Securities Co., Ltd. on the compliance of this transaction with the China Securities Regulatory Commission's requirements for major asset restructurings regarding segment positioning
Verification Opinion of Zheshang Securities Co., Ltd. on the compliance of this transaction with relevant provisions of the 'Opinions on Strengthening the Prevention and Control of Integrity Risks such as Engaging Third Parties in Investment Banking Business by Securities Companies'
Verification Opinion of Zheshang Securities Co., Ltd. on this transaction constituting a related party transaction
Verification Opinion of Zheshang Securities Co., Ltd. on the compliance of this transaction with Article 4 of the 'Regulatory Guidance No. 9 for Listed Companies – Regulatory Requirements for Listed Companies Planning and Implementing Major Asset Restructurings'
Verification Opinion of Zheshang Securities Co., Ltd. on the absence of circumstances where relevant parties in this transaction are prohibited from participating in any major asset restructuring of a listed company, as stipulated in Article 12 of the 'Regulatory Guidance No. 7 for Listed Companies – Supervision of Abnormal Trading of Stocks Related to Major Asset Restructurings of Listed Companies' and Article 30 of the 'Self-Regulatory Guidance No. 8 for Listed Companies on the Shenzhen Stock Exchange – Major Asset Restructurings'
Special Verification Opinion of Zheshang Securities Co., Ltd. on the dilution of immediate returns and compensation measures for Shenzhen Aikeleite Technology Co., Ltd. in this transaction
Verification Opinion of Zheshang Securities Co., Ltd. on the formulation and implementation of the insider information registration system
Verification Opinion of Zheshang Securities Co., Ltd. on the compliance of this transaction with Article 11, Article 43, and Article 44 of the 'Measures for the Administration of Major Asset Restructurings of Listed Companies'
Special Verification Opinion of Zheshang Securities Co., Ltd. on the industrial policy and transaction type of this transaction
Verification Opinion of Zheshang Securities Co., Ltd. on Shenzhen Aikeleite Technology Co., Ltd.'s purchase and sale of assets within the twelve months prior to this transaction
Verification Opinion of Shanghai Jingtiancheng Law Firm on the formulation and implementation of the insider information registration system
Verification Opinion of Zheshang Securities Co., Ltd. on the stock price fluctuations of the company before the announcement of information on this transaction by the listed company
Verification Opinion of Zheshang Securities Co., Ltd. on this transaction constituting a major asset restructuring but not a backdoor listing
Special Verification Report of Zheshang Securities Co., Ltd. on the authenticity of the target company's performance during the reporting period for this transaction
Verification Opinion of Zheshang Securities Co., Ltd. on the compliance of this transaction with relevant regulations for ChiNext listed companies
Explanation of the Board of Directors on the purchase and sale of assets within the twelve months prior to this transaction
Explanation of the Board of Directors on the stock price fluctuations of the company before the release of information on this transaction
Explanation of the Board of Directors on the absence of circumstances specified in Article 12 of the 'Regulatory Guidance No. 7 for Listed Companies – Supervision of Abnormal Trading of Stocks Related to Major Asset Restructurings of Listed Companies' and Article 30 of the 'Self-Regulatory Guidance No. 8 for Listed Companies on the Shenzhen Stock Exchange – Major Asset Restructurings' for the relevant parties in this transaction
Explanation of the Board of Directors on the basis and fairness of the pricing of this transaction
Explanation of the Board of Directors on the absence of direct or indirect paid engagement of other third-party institutions or individuals in this transaction
Explanation of the Board of Directors on the compliance of this transaction with Article 4 of the 'Regulatory Guidance No. 9 for Listed Companies – Regulatory Requirements for Listed Companies Planning and Implementing Major Asset Restructurings'
Explanation of the Board of Directors on the impact of this transaction on the dilution of immediate returns and the measures taken to compensate for returns
Explanation of the Board of Directors on the compliance of this transaction with Article 18 and Article 21 of the 'Measures for Continuous Supervision of Listed Companies on the ChiNext Board (Trial)' and Article 8 of the 'Rules for Review of Major Asset Restructurings of Listed Companies on the Shenzhen Stock Exchange'
Explanation of the Board of Directors on the compliance of this transaction with industrial policies and transaction types
Explanation of the Board of Directors on the formulation and implementation of the insider information registration system
Explanation of the Board of Directors on the Independence of the Valuation Institution, the Reasonableness of the Valuation Assumptions, the Relevance of the Valuation Methods to the Valuation Purpose, and the Fairness of the Valuation Pricing
Explanation of the Board of Directors on This Transaction Complying with Articles 11, 43, and 44 of the 'Administrative Measures for Major Asset Restructuring of Listed Companies'
Explanation of the Board of Directors on This Transaction Complying with Article 11 of the 'Administrative Measures for the Registration of Securities Issuance by Listed Companies'
Explanation of the Board of Directors on This Transaction Constituting a Major Asset Restructuring, but Not a Backdoor Listing
Explanation of the Board of Directors on This Transaction Constituting a Related Party Transaction
Explanation of the Board of Directors on the Completeness and Compliance of the Legal Procedures Performed for This Transaction and the Validity of the Submitted Legal Documents
Explanation of the Board of Directors on the Confidentiality Measures and Confidentiality System Adopted for This Transaction
Asset Valuation Report on the Value of All Shareholder Equity of Dongguan Guixiang Insulation Material Co., Ltd. Involved in the Proposed Issuance of Shares and Payment of Cash to Purchase Assets by Shenzhen Aikeleite Technology Co., Ltd.
2025 Annual Audit Report of Dongguan Guixiang Insulation Material Co., Ltd.
Pro Forma Review Report and Financial Statements of Shenzhen Aikeleite Technology Co., Ltd. from January 2024 to December 31, 2025
Legal Opinion of Shanghai Jingtiancheng Law Firm on Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds, and Related Party Transactions of Shenzhen Aikeleite Technology Co., Ltd.
Independent Financial Advisor Report of Zheshang Securities Co., Ltd. on Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds, and Related Party Transactions of Shenzhen Aikeleite Technology Co., Ltd.
General Risk Prompt Announcement of the Board of Directors on Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds, and Related Party Transactions
Summary of the Report on Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds, and Related Party Transactions (Draft) of Shenzhen Aikeleite Technology Co., Ltd.
Report on Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds, and Related Party Transactions (Draft) of Shenzhen Aikeleite Technology Co., Ltd.
Prompt Announcement of the Board of Directors on Changes in Equity Involving the Controlling Shareholder, Actual Controller, and Other Shareholders Holding 5% or More in This Transaction
Simplified Report on Changes in Equity (Yan Ruohong)
Simplified Report on Changes in Equity (Xie Mingwu)
Legal Opinion from Shanghai Jingtian & Gongcheng (Shenzhen) Law Firm on Shenzhen ACL Technology Co., Ltd.'s 2025 Annual General Meeting of Shareholders
Announcement of Resolutions of the 2025 Annual General Meeting of Shareholders
Indicative Announcement on Convening the 2025 Annual General Meeting of Shareholders
Announcement on the progress of providing guarantees for subsidiaries' bank credit applications
Announcement on the Release of Partial Share Pledge by the Company's Controlling Shareholder
Progress Announcement on Providing Guarantees for Subsidiaries' Bank Credit Applications
Announcement on the Release of Partial Share Pledge by Company Shareholders
Announcement on Partial Share Pledge by the Company's Controlling Shareholder
Asset Valuation Report on the Recoverable Amount of the Asset Group Where the Goodwill of Shenzhen Fenghui Technology Co., Ltd. is Located
2025 Annual Audit Report
Assurance Report on the Deposit and Use of Raised Funds in 2025
Assurance Report on the Deduction of Operating Revenue in 2025
Special Audit Report on the Completion of Performance Commitments of Wuxi Shuguang Precision Industry Co., Ltd. in 2025
Asset Valuation Report on the Recoverable Value of the Asset Group Where the Goodwill of Wuxi Shuguang Precision Industry Co., Ltd. is Located
Asset Valuation Report on the Recoverable Amount of the Asset Group Where the Goodwill of Foshan Shunde Yongchuang Xiangyi Electronic Materials Co., Ltd. is Located
Announcement on Re-appointment of Accounting Firm
2025 Annual Independent Director Performance Report (He Shiyong)
2025 Annual Independent Director Performance Report (Xiao Yuan)
2025 Annual Independent Director Performance Report (Fang Jixin)
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Announcement on Accruing Asset Impairment Provisions for the Year 2025
2025 Annual Goodwill Impairment Test Report
Announcement on the Achievement of Performance Commitments of Wuxi Shuguang Precision Industry Co., Ltd. in 2025
Announcement on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Small and Fast Financing Matters
Company's Special Report on the Deposit and Use of Raised Funds in 2025
Announcement on the Company, Subsidiaries, and Sub-subsidiaries Applying for Comprehensive Credit Lines from Banks and Other Financial Institutions and Providing Guarantees for Subsidiaries and Sub-subsidiaries
Notice of Convening the 2025 Annual General Meeting of Shareholders
Announcement on the Remuneration Scheme for Company Directors and Senior Management Personnel
Announcement of Resolutions of the 13th Meeting of the Sixth Board of Directors
Announcement on Purchasing Liability Insurance for Company Directors and Senior Management Personnel
Announcement on Not Distributing Profits for the Year 2025
Report of the Board of Directors' Audit Committee on the Assessment of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Progress Announcement on Issuing Shares and Paying Cash to Acquire Assets and Raise Supporting Funds, and Related Party Transactions
Notes & Comments
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