Jiangtian Chemical Co., Ltd.
江天化学
300927
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders' Meeting of Nantong Jiangtian Chemical Co., Ltd.
Announcement of the Resolution of the 2025 Annual Shareholders' Meeting
Announcement on the reduction of shares by shareholders holding more than 5% of the shares reaching an integer multiple of 1%
Announcement on the Reduction of Shares by Shareholders Holding More than 5% of Shares Touching 1% Integer Multiple
Announcement on the Reappointment of Accounting Firm
Ping An Securities Co., Ltd. Continuous Supervision Opinion on Major Asset Purchase of Nantong Jiangtian Chemical Co., Ltd. for 2025
Announcement on the Capital Reduction of Wholly-Owned Subsidiary
Announcement on Applying for Comprehensive Credit Line from Banks
Announcement on Conducting Foreign Exchange Hedging Business
Announcement on the Compensation Plan for Directors and Senior Management for 2026
2025 Annual Board Work Report
Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business
2025 Annual Independent Director Work Report (Wu Jianxin)
2025 Annual Independent Director Work Report (Song Yihu)
2025 Annual Independent Director Work Report (Yu Dong)
Announcement on the 2025 Annual Performance Briefing
Nantong Jiangtian Chemical Co., Ltd. 2025 Annual Environmental, Social and Governance (ESG) Report
Ping An Securities Co., Ltd. Verification Opinion on the Internal Control Evaluation Report of Nantong Jiangtian Chemical Co., Ltd. for 2025
Nantong Jiangtian Chemical Co., Ltd. 2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Foreign Exchange Hedging Business Management System
Compensation Management System for Directors and Senior Management of Nantong Jiangtian Chemical Co., Ltd.
Announcement on the Resignation of Directors and the Election of New Directors
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 4th Meeting of the 5th Board
Announcement on the Profit Distribution Plan for 2025
2026 First Quarter Report
Evaluation Report on the Performance of the Accounting Firm in 2025
Report by the Audit Committee of the Board of Directors of Nantong Jiangtian Chemical Co., Ltd. on the Performance of Supervisory Responsibilities by the Accounting Firm in 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for Nantong Jiangtian Chemical Co., Ltd. in 2025
2025 Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Report on the Self-Examination of Independent Directors' Independence by the Board of Directors of Nantong Jiangtian Chemical Co., Ltd.
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Use of Part of the Temporarily Idle Own Funds for Cash Management
Announcement on Share Reduction by Shareholders Holding 5% or More of Shares Reaching an Integer Multiple of 1%
Notes & Comments
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