Kailong High-Tech Co., Ltd.
凯龙高科
300912
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Independent Directors Obtaining Independent Director Qualification Certificates
Announcement on the Completion of the Board of Directors' Restructuring and the Appointment of Senior Management, Internal Audit Head, and Securities Affairs Representatives
Announcement on the Election of Employee Representative Directors for the 5th Board of Directors
Legal Opinion from Jiangsu Century Tongren Law Firm Regarding the 2025 Annual Shareholders' Meeting of Kailong High-Tech Co., Ltd.
Resolution Announcement of the 1st Meeting of the 5th Board of Directors
Resolution Announcement of the 2025 Annual Shareholders' Meeting
Announcement on the Results of Share Sale and Repurchase and the Sale Proportion Reaching 1% and Share Changes
Announcement on the Completion of the Repurchase and Cancellation of Some Restricted Stocks
Announcement on the progress of issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions
Announcement on the progress of the sale and repurchase of shares
Announcement on the Compensation Plan for Directors and Senior Management for the Year 2026
Special Explanation and Independent Opinion of Independent Directors on Fund Occupation and External Guarantees
Board of Directors Work Report for the Year 2025
Announcement on Uncovered Losses Reaching One-Third of Paid-in Capital
Independent Director Work Report for the Year 2025 (Zhu Lin)
Independent Director Work Report for the Year 2025 (Xu Yanqing)
Independent Director Work Report for the Year 2025 (Yuan Yinnan)
Announcement on Holding the Online Performance Briefing for the Year 2025
Internal Control Audit Report for the Year 2025
Self-Evaluation Report on Internal Control for the Year 2025
Compensation Management System for Directors and Senior Management
Articles of Association (April 2026)
Announcement on Expansion of Business Scope and Amendment of the Articles of Association
Announcement on Provision for Asset Impairment for the Year 2025
Statement and Commitment of Independent Director Nominator (Xu Yanqing)
Statement and Commitment of Independent Director Nominator (Zhu Lin)
Statement and Commitment of Independent Director Nominator (Wu Xuling)
Statement and Commitment of Independent Director Candidate (Zhu Lin)
Statement and Commitment of Independent Director Candidate (Wu Xuling)
Declaration and commitment of independent director candidate (Xu Yanqing)
Commitment letter for participating in independent director training and obtaining independent director qualification certificate
Announcement on the election of the Board of Directors
Announcement on the company's and its subsidiaries' application for a comprehensive credit limit from banks for the year 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of resolutions from the 31st meeting of the 4th Board of Directors
Announcement on the proposed non-distribution of profits for the year 2025
First Quarter Report of 2026
Verification report on the deduction of operating income for the year 2025
Report on the evaluation of the accounting firm's performance for the year 2025 and the audit committee's fulfillment of supervisory responsibilities
Special report on non-operating fund occupation and other related fund transactions for the year 2025
Summary table of non-operating fund occupation and other related fund transactions for the year 2025
Board of Directors' special opinion on the independence of independent directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Progress of Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Party Transactions
Legal opinion letter from Jiangsu Century Tongren Law Firm regarding the 1st extraordinary shareholders' meeting of Kailong High-tech Co., Ltd. in 2026
Resolution announcement of the 1st extraordinary shareholders' meeting in 2026
Announcement on the progress of selling repurchased shares
Announcement on Litigation Progress
Notice of Convening the First Interim Shareholders' Meeting in 2026
Announcement of Resolutions of the 30th (Interim) Meeting of the Fourth Board of Directors
Announcement on Proposed Asset Sale
Announcement on the Expiration of Term and Departure of Independent Directors and Resignation of Senior Management Personnel
Progress Announcement Regarding Issuance of Shares and Payment of Cash to Acquire Assets and Raise Supporting Funds, and Related Party Transactions
Progress Announcement on Selling Repurchased Shares
Notes & Comments
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