Yingjianke Co., Ltd.
盈建科
300935
Shenzhen Stock Exchange
Key Financials
Announcements
Beijing Guofeng Law Firm's Legal Opinion on the 2025 Annual Shareholders' Meeting of Beijing Yingjianke Software Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Q1 Report for 2026
Audit Committee's Report on the Performance of Duties for the Year 2025
Announcement on Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on the Purchase of Liability Insurance for Directors and Senior Management
Legal Opinion from Shanghai Jintiancheng (Beijing) Law Firm on the Invalidity of Part of the Restricted Stock Incentive Plan Granted but Not Vested for Beijing Yingjianke Software Co., Ltd. for 2024
Independent Director's Work Report for the Year 2025 (Dai Tianjing)
Independent Director's Work Report for the Year 2025 (Ye Lin)
Independent Director's Work Report for the Year 2025 (Li Quanwang)
Announcement on the Online Performance Briefing for the Year 2025
Internal Control Audit Report
Internal Control Evaluation Report for the Year 2025
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Provision for Asset Impairment for the Year 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Sixteenth Meeting of the Fourth Board of Directors
Special Explanation on Not Distributing Profits for 2025
Special Report on the Annual Storage, Management, and Use of Raised Funds for 2025
Verification Report on the Annual Storage, Management, and Use of Raised Funds
Verification Opinion on the Storage, Management, and Use of Raised Funds for 2025 by Northeast Securities Co., Ltd.
Special Audit Report on the Deduction of Operating Income for 2025
Evaluation Report on the Performance of the Accounting Firm in 2025
Report by the Audit Committee of the Board of Directors on the Supervision Responsibilities of the Accounting Firm in 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion on the Independence of Independent Directors by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Cancellation of Certain Unvested Restricted Stocks Granted under the 2024 Restricted Stock Incentive Plan
Announcement on the Use of Own Funds for Entrusted Financial Management
Announcement on increasing the signing registered accountants
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