Riyue Ming Co., Ltd.
日月明
300906
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion for the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 2025 Annual Shareholders Meeting
Announcement on the progress of cash management using self-owned funds and idle raised funds
Announcement on participating in the 2026 online collective reception day for investors of listed companies in Jiangxi Province and holding the 2025 annual performance briefing
Special Verification Report by Western Securities Co., Ltd. on the Storage and Use of Raised Funds by Jiangxi Riyue Ming Measurement and Control Technology Co., Ltd. for the Year 2025
Announcement on the Proposed Reappointment of the Company's Audit Institution for 2026
Board of Directors Work Report for the Year 2025
Independent Director Work Report for 2025 (Liu Yu)
Independent Director Work Report for 2025 (Cao Xiaoqiu)
Independent Director Work Report for 2025 (Zhang Gong)
Internal Control Audit Report
Self-Evaluation Report on Internal Control for the Year 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Tenth Meeting of the Fourth Board of Directors
Announcement on the Company's Profit Distribution Plan for the Year 2025
Quarterly Report for Q1 2026
Special Report on the Storage and Use of Raised Funds for the Year 2025
Audit Report on the Storage and Actual Use of Raised Funds by Jiangxi Riyue Ming Measurement and Control Technology Co., Ltd.
Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Board of Directors Audit Committee's Report on the Accounting Firm's Supervision Responsibilities
Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions Summary Table of Jiangxi Riyue Ming Measurement and Control Technology Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Board of Directors Special Opinion on the Independence of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Progress Announcement on Company Land Acquisition and Storage
Notes & Comments
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