Nanling Technology Co., Ltd.
南凌科技
300921
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of Equity Distribution for 2025
Legal Opinion from Guangdong Xinda Law Firm on the 2025 Annual Shareholders' Meeting of Nanling Technology Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Compensation Management System for Directors and Senior Management (May 2026)
Announcement on the Progress of Using Part of the Idle Raised Funds and Own Funds for Cash Management
Independent Director Work Report (Chen Yongming)
Independent Director Work Report (Mao Jie)
Independent Director Work Report (Zhang Fan)
2025 Annual Internal Control Audit Report of Nanling Technology Co., Ltd.
2025 Annual Internal Control Self-Evaluation Report
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Change of Employee Representative Director of the 4th Board of Directors
Special Verification Report from China Merchants Securities Co., Ltd. on the Storage and Usage of Fundraising by Nanling Technology Co., Ltd. in 2025
Verification Report on the Special Report of Nanling Technology Co., Ltd. on the Storage and Usage of Fundraising in 2025
Special Report on the Company's 2025 Annual Fundraising Storage and Usage
Announcement on the Company's Termination of External Investment to Purchase Partial Equity
Notice of the 2025 Annual Shareholders' Meeting
Announcement on the Company's Application for Comprehensive Credit Line for 2026
Resolution Announcement of the 4th Board of Directors' 4th Meeting
2025 Annual Board Work Report
Announcement on the Company's 2025 Annual Profit Distribution and Capital Reserve Fund Conversion Plan
Q1 2026 Report
Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Board's Audit Committee's Supervision Responsibilities
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Nanling Technology Co., Ltd. for 2025
Special Opinion on the Board's Assessment of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Legal Opinion from Guangdong Xinda Law Firm on the Implementation of the 2026 Employee Stock Ownership Plan by Nanling Technology Co., Ltd.
Special Review Opinion of the Compensation and Assessment Committee of the Board on the Company's 2026 Employee Stock Ownership Plan
2026 Employee Stock Ownership Plan Management Measures
Notes & Comments
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