Panda Dairy Co., Ltd.
熊猫乳品
300898
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Legal Opinion from Zhejiang Jindao Law Firm Regarding the 2025 Annual Shareholders' Meeting of Panda Dairy Group Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Q1 2026 Report
2025 Annual Sustainable Development Report
Announcement of Resolutions from the 22nd Meeting of the Fourth Board of Directors
Progress announcement on providing guarantees for wholly-owned subsidiaries
Announcement on the Proposed Reappointment of the Accounting Firm
Board of Directors Work Report for the Year 2025
Announcement on the Remuneration for Directors and Senior Management for the Year 2026
Independent Director's Work Report for the Year 2025 (Tang Shanyong)
Independent Director's Work Report for the Year 2025 (You Yuru)
Independent Director's Work Report for the Year 2025 (Ye Xingqian)
Announcement on Holding the Performance Briefing for the Year 2025 and the First Quarter of 2026
Rongcheng Accounting Firm (Special General Partnership) Internal Control Audit Report for Panda Dairy Group Co., Ltd.
Internal Control Evaluation Report for the Year 2025
Announcement on Increasing the Estimated Daily Related Transactions for the Year 2026
Announcement on the Company Providing Guarantees for Subsidiaries
Notice of the Annual Shareholders' Meeting for the Year 2025
Announcement of Resolutions from the Twenty-first Meeting of the Fourth 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
Rongcheng Accounting Firm (Special General Partnership) Verification Report on the Annual Storage and Use of Funds Raised by Panda Dairy Group Co., Ltd.
CITIC Securities Co., Ltd. Verification Opinion on the Storage and Use of Funds Raised by Panda Dairy Group Co., Ltd. for the Year 2025
Evaluation Report on the Performance of the Accounting Firm
Report of the Audit Committee on the Performance of Supervisory Duties by the Accounting Firm
Rongcheng Accounting Firm (Special General Partnership) Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions of Panda Dairy Group Co., Ltd.
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Report from the Board of Directors on the Self-Examination of the Independence of Independent Directors
Annual Audit Report for the Year 2025
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Announcement on the Expiration of the Share Reduction Plan by Shareholders
Notes & Comments
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