Chunhui Intelligent Control Co., Ltd.
春晖智控
300943
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the implementation of the 2025 annual equity distribution
Legal Opinion from Beijing Deheng (Hangzhou) Law Firm on the 2025 Annual Shareholders' Meeting of Zhejiang Chunhui Intelligent Control Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Receiving Notification from Shenzhen Stock Exchange to Resume Review of Issuing Shares and Cash Payment for Asset Acquisition and Related Transactions
Notice of the Annual Shareholders' Meeting in 2025
Independent Financial Advisor Report (Revised) by Guojin Securities Co., Ltd. on Issuing Shares and Paying Cash to Purchase Assets and Related Transactions of Zhejiang Chunhui Intelligent Control Co., Ltd.
Announcement on Applying to the Shenzhen Stock Exchange for the Resumption of Review of Issuing Shares and Paying Cash to Purchase Assets and Related Transactions
Announcement of the Resolutions of the 16th Meeting of the 9th Board of Directors
Asset Valuation Report on the Full Equity Value Assessment Project of Zhejiang Chunhui Instrument Co., Ltd. Involved in Issuing Shares and Paying Cash to Purchase Assets
Summary of the Draft Report on Issuing Shares and Paying Cash to Purchase Assets and Related Transactions (Revised) by Zhejiang Chunhui Intelligent Control Co., Ltd.
Draft Report on Issuing Shares and Paying Cash to Purchase Assets and Related Transactions (Revised) by Zhejiang Chunhui Intelligent Control Co., Ltd.
Announcement on the Revision of the Draft Report on Issuing Shares and Paying Cash to Purchase Assets and Related Transactions
Announcement on the progress of using part of the idle raised funds and self-owned funds for cash management
Guojin Securities Co., Ltd. Verification Opinion on the Management and Use of 2025 Annual Raised Funds of Zhejiang Chunhui Intelligent Control Co., Ltd.
Guojin Securities Co., Ltd. Verification Opinion on the Re-evaluation and Postponement of Certain Fundraising Projects of Zhejiang Chunhui Intelligent Control Co., Ltd.
Announcement on the Proposed Reappointment of Accounting Firm
2025 Annual Financial Settlement Report
Performance Compensation Assessment Method for Senior Management
2025 Annual Board Work Report
Notice of Disclosure for the 2025 Annual Report
Announcement on the Company's 2026 Annual Compensation Plan for Directors and Senior Management
Independent Director's Annual Work Report for 2025 (Zhang Guorong)
Independent Director's Annual Work Report for 2025 (Zhou Hongyong)
Independent Director's Annual Work Report for 2025 (Liu Lijun)
Announcement on Holding the Online Performance Briefing for the Year 2025
Social Responsibility Report for the Year 2025
Internal Control Audit Report
Internal Control Evaluation Report for the Year 2025
Announcement on the Re-evaluation and Postponement of Some Investment Projects Funded by Raised Funds
Announcement on the Unlocking Conditions for the First Batch of Shares in the First Phase of the Employee Stock Ownership Plan
Special Report on the Annual Storage, Management, and Use of Raised Funds
Notice of the Annual Shareholders' Meeting for the Year 2025
Announcement of Resolutions from the 15th Meeting of the 9th Board of Directors
Announcement on the Company's Profit Distribution Plan for the Year 2025
Q1 Report for 2026
Verification Report on the Annual Storage, Management, and Use of Raised Funds
Report on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Board Audit Committee's Supervision Responsibilities
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Opinion from the Board of Directors on the Independence of Independent Directors
Annual Audit Report for 2025
Annual Report for 2025
Summary of the Annual Report for 2025
Progress Announcement on the Use of Part of the Idle Raised Funds and Self-Funds for Cash Management
Announcement on the progress of using part of the idle raised funds and self-owned funds for cash management
Announcement on the Progress of Using Part of the Idle Raised Funds and Self-owned Funds for Cash Management
Announcement on receiving the notice from the Shenzhen Stock Exchange regarding the suspension of review for the company's issuance of shares and cash payment for asset acquisition and related transactions
Announcement on the progress of using part of the idle raised funds and self-owned funds for cash management
Announcement on the Progress of Cash Management Using Partially Idle Raised Funds and Own Funds
Progress Announcement on Using Partial Idle Raised Funds and Own Funds for Cash Management
Progress Announcement on Using Partially Idle Raised Funds and Own Funds for Cash Management
Indicative Announcement on the Expiration of the Lock-up Period for the First Batch of Shares under the First Employee Stock Ownership Plan
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Beijing Deheng (Hangzhou) Law Firm's Legal Opinion on the First Extraordinary General Meeting of Zhejiang Chunhui Intelligent Control Co., Ltd. in 2026
Indicative Announcement on Convening the First Extraordinary General Meeting in 2026
Notes & Comments
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