Runyang Technology Co., Ltd.
润阳科技
300920
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Participation in the 2026 Investor Online Collective Reception Day and 2025 Annual Performance Presentation of Listed Companies in Zhejiang
Announcement on the Completion of the Implementation of the Share Reduction Plan by Specific Shareholders
Announcement on Completing the Supplementary Election of Non-Independent Directors and Members of the Compensation and Assessment Committee of the 4th Board of Directors
Legal Opinion from Beijing Zhonglun (Hangzhou) Law Firm on the 2025 Annual Shareholders' Meeting of Zhejiang Runyang New Materials Technology Co., Ltd.
Resolution Announcement of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 26th Meeting of the 4th Board of Directors
Q1 2026 Report
Announcement on the cancellation of part of the special fundraising accounts and cash management settlement accounts
Verification Report on the Special Report of Zhejiang Runyang New Materials Technology Co., Ltd. on Fund Storage, Management, and Use in 2025
Announcement on the Renewal of the Audit Institution for 2026
2025 Annual Financial Settlement Report
2025 Annual Report of the Board's Audit Committee
2025 Annual Board Work Report
Audit Committee's Review Opinion on the Company's 2025 Annual Internal Control Self-evaluation Report
Audit Committee's Review Opinion on the Renewal of the Audit Institution for 2026
2025 Annual Independent Director Work Report (Tu Dengyun)
2025 Annual Independent Director Work Report (Pei Jinhua)
2025 Annual Independent Director Work Report (Shen Yunjia)
2025 Annual Internal Control Audit Report of Zhejiang Runyang New Materials Technology Co., Ltd.
2025 Annual Internal Control Self-evaluation Report
Comparison Table of Amendments to the Articles of Association
Compensation and Allowance Management System for Directors and Senior Management (Revised March 2026)
Articles of Association (Revised March 2026)
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Announcement on Changes in Accounting Policies
Announcement on Changes in Registered Capital and Amendments to the Articles of Association
Announcement on the Provision for Credit and Asset Impairment for 2025
Announcement on the Resignation of Company Directors, Secretary of the Board, and the Re-election of Non-independent Directors of the Fourth Board, and Appointment of the Secretary of the Board and Deputy General Manager
Announcement on Applying for Comprehensive Credit Limits, Bank Loans, and Corresponding Guarantee Matters from Financial Institutions for 2026
Announcement on the Estimated Guarantee Limit for 2026
Notice of the 2025 Annual Shareholders Meeting
Resolution Announcement of the 25th Meeting of the Fourth Board
Announcement on the 2025 Profit Distribution and Capital Reserve Transfer to Increase Share Capital Plan
Special Report of the Board on the Fund Storage and Use Situation in 2025
Verification Opinion of Industrial Securities Co., Ltd. on the Fund Storage and Use of Zhejiang Runyang New Materials Technology Co., Ltd. in 2025
Report on the Evaluation of the Accounting Firm's Performance in 2025
Report of the Board's Audit Committee on the Accounting Firm's Fulfillment of Supervisory Responsibilities in 2025
Report of the Board's Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and Fulfillment of Supervisory Responsibilities
Special Report on Non-operating Fund Occupation and Other Related Fund Transactions of Zhejiang Runyang New Materials Technology Co., Ltd.
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions of Zhejiang Runyang New Materials Technology Co., Ltd.
Special Report of the Board on the Self-examination of the Independence of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Requesting Shareholder Meeting Authorization for Small Quick Financing Matters
Announcement on the Recovery of Matured Cash Management for Partially Idle Raised Funds and Own Funds
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Beijing Zhonglun (Hangzhou) Law Firm's Legal Opinion on the First Extraordinary General Meeting of Zhejiang Runyang New Material Technology Co., Ltd. in 2026
Announcement on Returning Idle Raised Funds Temporarily Used to Supplement Working Capital
Notes & Comments
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