Debi Group
德必集团
300947
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the 2025 Online Performance Presentation
Board of Directors' work report for the year 2025
Announcement on the remuneration plan for directors and senior management for the year 2026
Announcement on requesting the shareholders' meeting to authorize the Board of Directors to handle matters related to small-scale rapid financing
Announcement on the company's unremedied losses exceeding one-third of the total share capital
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the verification opinion regarding the storage, management, and use of raised funds for Shanghai Debi Cultural and Creative Industry Development (Group) Co., Ltd. for the year 2025
Independent director's work report for the year 2025 (Yang Jianqiang)
Independent director's work report for the year 2025 (Zhang Weimin)
Independent director's work report for the year 2025 (Jiang Wei)
Independent director's work report for the year 2025 (Zhu Jun)
Independent director's work report for the year 2025 (Jin Dehuan)
Independent director's work report for the year 2025 (Sheng Mingde)
Debi Group's 2025 Environmental, Social, and Governance Report
Internal control audit report
Internal control evaluation report for the year 2025
Remuneration management system for directors and senior management
Announcement on the company's provision for impairment for the year 2025
Notice of the 2025 annual shareholders' meeting
Resolution announcement of the 19th meeting of the 3rd Board of Directors
Announcement on the decision not to distribute profits for the year 2025
Quarterly report for the first quarter of 2026
Special report on the storage, management, and use of raised funds for the year 2025
Special explanation on the company's securities investment situation for the year 2025
Verification report on the storage and use of raised funds
Special verification opinion on the deduction of operating income for Shanghai Debi Cultural and Creative Industry Development (Group) Co., Ltd. for the year 2025
Evaluation report on the performance of the accounting firm for the year 2025
Report of the Board of Directors' Audit Committee on the evaluation of the accounting firm's performance for the year 2025 and the fulfillment of supervisory responsibilities
Special explanation on the fund occupation situation of controlling shareholders and other related parties
Summary table of non-operating fund occupation and other related fund transactions for the year 2025
Special opinion of the Board of Directors on the independence of independent directors
Annual audit report for the year 2025
Annual report for the year 2025
Summary of the annual report for the year 2025
Announcement on the change of the continuous supervision sponsor representative
Announcement on the Completion of Registration for the 2026 Stock Option Incentive Plan
Announcement on Granting Stock Options to Incentive Objects of the 2026 Stock Option Incentive Plan
Verification Opinion of the Board's Remuneration and Assessment Committee on the List of Incentive Objects for the 2026 Stock Option Incentive Plan (Grant Date)
Announcement on Adjusting Matters Related to the 2026 Stock Option Incentive Plan
Announcement of Resolutions of the Eighteenth Meeting of the Third Board of Directors
Legal Opinion from Shanghai Junlan Law Firm Regarding Shanghai Deby Cultural and Creative Industrial Development (Group) Co., Ltd.'s Adjustment of the 2026 Stock Option Incentive Plan and Granting of Stock Options to Incentive Objects
Self-Inspection Report on Trading of Company Shares by Insiders of the 2026 Stock Option Incentive Plan
Grandall Law Firm (Shanghai) Legal Opinion on Shanghai Deby Cultural and Creative Industry Development (Group) Co., Ltd.'s First Extraordinary General Meeting of Shareholders in 2026
Resolutions Announcement of the First Extraordinary General Meeting of Shareholders in 2026
Explanation of Public Disclosure and Verification Opinion of the Board of Directors' Remuneration and Assessment Committee on the List of Incentive Recipients for the 2026 Stock Option Incentive Plan
Notes & Comments
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