Guanzhong Ecological Co., Ltd.
冠中生态
300948
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders Meeting of Qingdao Guanzhong Ecological Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Summary Report from Guojin Securities Co., Ltd. on the Continuous Supervision and Sponsorship of Qingdao Guanzhong Ecological Co., Ltd.
Annual report for the year 2025
Verification opinion from Guojin Securities Co., Ltd. on the storage and use of raised funds for Qingdao Guanzhong Ecological Co., Ltd. for the year 2025
Guojin Securities Co., Ltd. tracking report on Qingdao Guanzhong Ecological Co., Ltd. for the year 2025
Announcement on the compensation plan for directors and senior management for the year 2026
Board of directors' work report for the year 2025
Independent director's work report for the year 2025 (Ju Bo)
Independent director's work report for the year 2025 (Li Xuxiu)
Independent director's work report for the year 2025 (Wu Dagang)
Independent director's work report for the year 2025 (Xu Jinguang)
Independent director's work report for the year 2025 (Lü Hang)
Announcement on participating in the 2026 online collective reception day for investors of listed companies in the Qingdao area and the performance briefing for the year 2025
Environmental, Social, and Governance (ESG) report for the year 2025
Verification opinion from Guojin Securities Co., Ltd. on the internal control evaluation report of Qingdao Guanzhong Ecological Co., Ltd. for the year 2025
Internal control audit report for the year 2025
Internal control evaluation report for the year 2025
Compensation management system for directors and senior management
Announcement on changes in accounting policies
Announcement on the provision for asset impairment and credit impairment
Special report on the storage, management, and use of raised funds for the year 2025
Announcement on applying for comprehensive credit limits from banks and other financial institutions for the year 2026 and accepting guarantees from related parties
Announcement on applying for merger and acquisition loans from banks and accepting guarantees from related parties
Notice of the 2025 annual shareholders' meeting
Resolution announcement of the 9th meeting of the 5th Board of Directors
Announcement on the decision not to distribute profits for the year 2025
Quarterly report for the first quarter of 2026
ZTE Huacai Accounting Firm (Special General Partnership) on the verification report regarding the storage, management, and use of raised funds for Qingdao Guanzhong Ecological Co., Ltd.
ZTE Huacai Accounting Firm (Special General Partnership) on the special audit opinion regarding the deduction of operating income for Qingdao Guanzhong Ecological Co., Ltd. for the year 2025
Evaluation report on the performance of the accounting firm for the year 2025 and the report on the Audit Committee's fulfillment of supervisory responsibilities
ZTE Huacai Accounting Firm (Special General Partnership) on the special audit explanation of the summary table of non-operating fund occupation and other related fund transactions for Qingdao Guanzhong Ecological Co., Ltd.
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 self-inspection of the independence of independent directors
Annual audit report for the year 2025
Summary of the annual report for the year 2025
Announcement on the conversion of convertible corporate bonds in the first quarter of 2026
Announcement on the Change of Continuing Supervision Sponsor Representative
Resolution Announcement of the Eighth Meeting of the Fifth Board of Directors
Guojin Securities Co., Ltd. Verification Opinion on Qingdao Guanzhong Ecological Co., Ltd. Not Early Redeeming "Guanzhong Convertible Bonds"
Announcement on Not Early Redeeming "Guanzhong Convertible Bonds"
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