Huiyun Titanium Industry Co., Ltd.
惠云钛业
300891
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement from China Chengxin Securities Rating Co., Ltd. on terminating the credit rating of Guangdong Huiyun Titanium Industry Co., Ltd. and related bonds
Announcement on Obtaining the Invention Patent Certificate
Dongguan Securities Co., Ltd. on the first temporary entrusted management report for Guangdong Huiyun Titanium Industry Co., Ltd. issuing convertible corporate bonds to unspecified objects (2026)
Legal Opinion from Shanghai Jintiancheng (Shenzhen) Law Firm Regarding the 2025 Annual Shareholders' Meeting of Guangdong Huiyun Titanium Industry Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on changing the credit rating agency for Huayun Convertible Bonds
Announcement on the Provision for Asset Impairment for the First Quarter of 2026
Announcement of Resolutions from the 19th Meeting of the 5th Board of Directors
Disclosure Announcement for the 2026 First Quarter Report
2026 First Quarter Report
Announcement on the Proposed Reappointment of the Accounting Firm for the Year 2026
Independent Director Performance Report - Hao Yan
Independent Director Performance Report - Ge Lei
Independent Director Performance Report - Chen Hezhang
Independent Director Performance Report - Xiong Mingliang (Resigned)
Announcement on the Holding of the 2025 Online Performance Briefing
2025 Annual Environmental, Social, and Governance (ESG) Report of Guangdong Huiyun Titanium Industry Co., Ltd.
Beijing Dehao International Accounting Firm's Internal Control Audit Report for Guangdong Huiyun Titanium Industry Co., Ltd. for the Year 2025
2025 Annual Self-Evaluation Report on Internal Control
Company Articles of Association (April 2026)
2025 Annual Financial Settlement Report
Reminder Announcement on the Disclosure of the 2025 Annual Report
Announcement on the Remuneration Plan for Directors and Senior Management for the Year 2026
2025 Annual Work Report of the Board of Directors
2025 Annual Report of the Board of Directors' Audit Committee
Announcement on the Company's Change of Accounting Policies
Announcement on the Change of Registered Capital and Revision of the Company's Articles of Association and Request for Shareholders' Meeting Authorization for the Board of Directors to Handle Company Filing Matters
Announcement on the Provision for Asset Impairment and the Scrapping of Certain Assets for the Year 2025
Announcement on Related Parties Providing Guarantees for the Company's Bank and Other Financial Institution Credit Applications
Feasibility Analysis Report on the Development of Foreign Exchange Hedging Business for the Year 2026
Announcement on the Development of Foreign Exchange Hedging Business for the Year 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the 18th Meeting of the 5th Board of Directors
Announcement on the Company's Profit Distribution Plan for the Year 2025
Special Report on the Storage, Management, and Use of Funds Raised for the Year 2025
Special Report on the Investment Situation of Foreign Exchange Hedging Business for the Year 2025
Dongguan Securities Co., Ltd. Special Verification Opinion on the Use and Storage of Funds Raised by Guangdong Huiyun Titanium Industry Co., Ltd. for the Year 2025
Beijing Dehao International Accounting Firm's Verification Report on the Use and Storage of Funds Raised by Guangdong Huiyun Titanium Industry Co., Ltd. for the Year 2025
Special Verification Opinion from Beijing Dehao International Accounting Firm on the Revenue Deduction Matters of Guangdong Huiyun Titanium Industry Co., Ltd. for 2025
Evaluation Report on the Performance of the Accounting Firm for 2025
Report of the Board Audit Committee on the Accounting Firm's Fulfillment of Supervisory Responsibilities in 2025
Special Explanation from Beijing Dehao International Accounting Firm on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties for Guangdong Huiyun Titanium Industry Co., Ltd. in 2025
Announcement on the Special Report of Fund Occupation by Controlling Shareholders and Other Related Parties
Special Report of the Board on the Self-inspection of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Legal Opinion from Shanghai Jintiancheng (Shenzhen) Law Firm on the Unachieved Conditions for the Second Vesting Period of the First Grant of the 2024 Restricted Stock Incentive Plan and the Cancellation of Certain Restricted Stocks for Guangdong Huiyun Titanium Industry Co., Ltd.
Announcement on the Unachieved Conditions for the Second Vesting Period of the First Grant of the 2024 Restricted Stock Incentive Plan and the Cancellation of Certain Restricted Stocks
Announcement on Requesting Shareholders' Meeting to Authorize the Board to Handle Matters Related to the Simplified Procedure for Issuing Stocks to Specific Objects
Announcement on the conversion status of convertible bonds in the first quarter of 2026
Pre-disclosure Announcement of Share Reduction by a Shareholder Holding Over 5%
Announcement on the Company Being Rated as a National Green Factory for 2025
Notes & Comments
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