Pinwo Food Co., Ltd.
品渥食品
300892
Shenzhen Stock Exchange
Key Financials
Announcements
CITIC Construction Investment Securities Co., Ltd. Report on Share Transfer Inquiry by Pinwao Food Co., Ltd. Shareholders to Specific Institutional Investors
Report on Shareholder Inquiry Transfer Results and Notice of Changes in Shareholder Rights Exceeding 5%
Simplified Equity Change Report
Announcement on Holding the 2025 Online Performance Briefing
Announcement on Shareholder Inquiry and Transfer Pricing Situation
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Legal Opinion from Beijing Zhonglun (Shanghai) Law Firm on the 2025 Annual Shareholders' Meeting of Pinwa Food Co., Ltd.
Shareholder Inquiry Transfer Plan
Verification Opinion from CITIC Construction Investment Securities Co., Ltd. on the Qualification of Shareholders of Pinwo Food Co., Ltd. for Transferring Shares to Specific Institutional Investors
2026 First Quarter Report
2025 Annual Report
Announcement on the Reappointment of Audit Institution for 2026
2025 Annual Independent Director Work Report (Xu Xinjian)
2025 Annual Independent Director Work Report (Hu Kaicheng)
2025 Annual Independent Director Work Report (Ma Ying)
Audit Report on Internal Control of Pinwa Food Co., Ltd. by Lixin Accounting Firm (Special General Partnership)
2025 Annual Internal Control Self-evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Announcement on Proposing Shareholders' Meeting to Authorize the Board of Directors to Handle Matters Related to Small-scale Quick Financing
Announcement on Changes in Accounting Policies
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the 13th Meeting of the Third Board of Directors
Announcement on the Profit Distribution Plan for 2025
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Special Verification Report on the Storage, Management, and Use of Raised Funds for 2025 by CITIC Securities Co., Ltd. for Pinwa Food Co., Ltd.
Verification Report on the Storage, Management, and Use of Raised Funds for 2025 by Lixin Accounting Firm (Special General Partnership) for Pinwa Food Co., Ltd.
Evaluation Report on the Performance of the Accounting Firm in 2025
Report of the Audit Committee of the Board of Directors on the Supervision Responsibilities of the Accounting Firm
Special Report on Non-operating Fund Occupation and Other Related Fund Transactions of Pinwa Food Co., Ltd. by Lixin Accounting Firm (Special General Partnership)
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Independence Self-Inspection of Independent Directors by the Board of Directors of Pinwa Food Co., Ltd.
2025 Annual Audit Report
Summary of the 2025 Annual Report
Announcement on the Progress of Using Idle Raised Funds and Own Funds for Cash Management
Announcement on Changing the Continuing Supervision Sponsor Representative
Progress Announcement on Cash Management Using Idle Raised Funds and Own Funds
Notes & Comments
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