Huaan Xinchuang Co., Ltd.
华安鑫创
300928
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Release of Pledged Shares by Shareholders Holding More than 5%
Legal Opinion from Beijing Zhide Law Firm on the 2025 Annual Shareholders' Meeting of Huaxin Xinchang Holdings (Beijing) Co., Ltd.
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on the Pledge of Shares by Shareholders Holding More Than 5%
Announcement on the wholly-owned subsidiary receiving VAT refund
Guojin Securities Co., Ltd. Special Verification Opinion on the Storage and Use of Raised Funds of Huazhong Xinchuan Holdings (Beijing) Co., Ltd. for 2025
Announcement on the Reappointment of the Accounting Firm
2025 Annual Board of Directors Work Report
2025 Annual Independent Director Work Report (Third Independent Director Zhou Lijun)
2025 Annual Independent Director Work Report (Third Independent Director Liu Xin)
2025 Annual Independent Director Work Report (Third Independent Director Xie Zhanjun)
Announcement on Holding the 2025 Online Performance Briefing
Dahua Accounting Firm's Internal Control Audit Report on Huazhong Xinchuan Holdings (Beijing) Co., Ltd.
2025 Annual Internal Control Self-Evaluation Report
Compensation Management System for Directors and Senior Management of Huazhong Xinchuan Holdings (Beijing) Co., Ltd.
Announcement on the Provision for Credit Impairment, Asset Impairment, and Write-off of Assets for 2025
Announcement on the Completion of Fundraising Project
Announcement on Applying for Comprehensive Credit Limits from Banks and Accepting Guarantees from Related Parties
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 16th Meeting of the Third Board of Directors
Announcement on the Proposal Not to Distribute Profits for 2025
First Quarter Report of 2026
Special Report on the Storage and Use of Raised Funds in 2025
Dahua Accounting Firm's Verification Report on the Storage and Use of Raised Funds of Huazhong Xinchuan Holdings (Beijing) Co., Ltd.
Dahua Accounting Firm's Special Verification Opinion on the Revenue Deduction Matters of Huazhong Xinchuan Holdings (Beijing) Co., Ltd.
Report from the Board of Directors' Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Dahua Accounting Firm's Special Explanation on the Fund Occupation Situation of Huazhong Xinchuan Holdings (Beijing) Co., Ltd. by Major Shareholders and Other Related Parties
Board of Directors' Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Issue Stocks to Specific Objects via Simplified Procedures
Announcement on the change of the continuous supervision sponsor representative
Notes & Comments
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