Xiangfenghua Co., Ltd.
翔丰华
300890
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Pre-disclosure of Shareholder Share Reduction
Verification Opinion from Guotai Junan Securities Co., Ltd. Regarding the 2025 Annual Fundraising Storage, Management, and Usage of Shanghai Xiangfenghua Technology Co., Ltd.
Verification Opinion from Guotai Junan Securities Co., Ltd. on Shanghai Xiangfenghua Technology Co., Ltd.'s Non-Early Redemption of Xiangfeng Convertible Bonds
Announcement on Not Redeeming Xiangfeng Convertible Bonds Early
Announcement of the 7th Meeting Resolutions of the 4th Board of Directors
Self-examination report on the trading of company shares by insiders of the 2026 Restricted Stock Incentive Plan
Legal Opinion from Zhong Lun Law Firm (Shenzhen) Regarding the 2025 Annual Shareholders' Meeting of Shanghai Xiangfenghua Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Reminder Announcement on the Expected Triggering of Redemption Conditions for Xiangfeng Convertible Bonds
Reminder Announcement on Convening the 2025 Annual Shareholders' Meeting
Verification opinion and public announcement explanation on the list of incentive objects for the 2026 restricted stock incentive plan by the Board of Directors' Compensation and Assessment Committee
Announcement on holding the 2025 annual performance briefing
Legal Opinion on the 2026 Restricted Stock Incentive Plan (Draft) of Shanghai Xiangfenghua Technology Co., Ltd. by Zhonglun Law Firm (Shenzhen)
Resolution of the First Meeting of the Remuneration and Assessment Committee of the Fourth Board of Directors of Shanghai Xiangfenghua Technology Co., Ltd.
Self-Inspection Form for Equity Incentive Plans of Growth Enterprise Market Listed Companies
Implementation Assessment Management Measures for the 2026 Restricted Stock Incentive Plan of Shanghai Xiangfenghua Technology Co., Ltd.
2026 Restricted Stock Incentive Plan (Draft) of Shanghai Xiangfenghua Technology Co., Ltd. (1)
Summary of the 2026 Restricted Stock Incentive Plan (Draft) of Shanghai Xiangfenghua Technology Co., Ltd.
Announcement on Government Subsidies Received in 2025 by Shanghai Xiangfenghua Technology Co., Ltd.
Verification Report on the Use of Previously Raised Funds by Shanghai Xiangfenghua Technology Co., Ltd.
Report on the Use of Previously Raised Funds by Shanghai Xiangfenghua Technology Co., Ltd.
Shareholder Dividend Return Plan for the Next Three Years (2026-2028) of Shanghai Xiangfenghua Technology Co., Ltd.
Announcement on No Regulatory Measures or Penalties Taken by Securities Regulatory Authorities and Exchanges in the Last Five Years for Shanghai Xiangfenghua Technology Co., Ltd.
Announcement on No Financial Assistance or Compensation Provided to Investors Participating in the Subscription for A-shares Issued to Specific Objects by Shanghai Xiangfenghua Technology Co., Ltd.
Announcement on the Risk Warning of Dilution of Immediate Returns from Issuing A-shares to Specific Objects by Shanghai Xiangfenghua Technology Co., Ltd. in 2026 and Measures to Compensate Returns and Commitments of Related Parties
Reminder Announcement on the Disclosure of the Plan for Issuing A-shares to Specific Objects by Shanghai Xiangfenghua Technology Co., Ltd.
Feasibility Analysis Report on the Use of Funds Raised from Issuing A-shares to Specific Objects by Shanghai Xiangfenghua Technology Co., Ltd. in 2026
Analysis Report on the Plan for Issuing A-shares to Specific Objects by Shanghai Xiangfenghua Technology Co., Ltd. in 2026
Plan for Issuing A-shares to Specific Objects by Shanghai Xiangfenghua Technology Co., Ltd. in 2026
Continuous Supervision Tracking Report for Shanghai Xiangfenghua Technology Co., Ltd. for 2025 by Guotai Junan Securities Co., Ltd.
Report on the First Temporary Entrusted Management Affairs of Shanghai Xiangfenghua Technology Co., Ltd. in 2026 by Guotai Junan Securities Co., Ltd.
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