Sanyou Lianzhong Co., Ltd.
三友联众
300932
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of 2025 Annual Dividend Distribution and Capital Increase
Announcement of Resolutions from the 19th Meeting of the 3rd Board of Directors
Q1 Report for 2026
Legal opinion from Beijing Zhonglun (Shenzhen) Law Firm regarding the 2025 annual general meeting of shareholders of Sanyou Lianzhong Group Co., Ltd.
Announcement of the resolution of the 2025 annual general meeting of shareholders
Announcement on Holding the 2025 Online Performance Briefing
Prompt announcement on the disclosure of the 2025 annual report
Announcement on the compensation plan for directors and senior management
Announcement on the reappointment of financial and internal control audit institutions for the year 2026
2025 Independent Director Work Report (He Shuren)
2025 Independent Director Work Report (Zhu Fudong)
2025 Independent Director Work Report (Wang Zaisheng)
2025 Annual Sustainable Development Report
Internal Control Audit Report
Internal Control Evaluation Report for the year 2025
Foreign Exchange Hedging Business Management System
Compensation Management System for Directors and Senior Management
Company Articles of Association
Announcement on the provision for asset impairment for the year 2025
Special report on the annual storage, management, and use of raised funds
Announcement on the development of asset pool business
Feasibility analysis report on conducting foreign exchange hedging business for the year 2026
Announcement on conducting foreign exchange hedging business for the year 2026
Notice of the 2025 Annual General Meeting of Shareholders
2025 Annual Work Report of the Board of Directors
2025 Annual Report of the Audit Committee of the Board of Directors
Announcement of the resolution of the 18th meeting of the third board of directors
Announcement on the profit distribution and capital reserve transfer to increase share capital plan for the year 2025
Verification report on the annual storage, management, and use of raised funds by Sanyou Lianzhong Group Co., Ltd.
Special verification opinion from Cinda Securities Co., Ltd. on the use and storage of raised funds by Sanyou Lianzhong Group Co., Ltd. for the year 2025
Notes & Comments
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