300949SZSE

Aoya Co., Ltd.

奥雅股份

300949

Shenzhen Stock Exchange

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51 announcements tracked· Last: May 19, 2026

Key Financials

Revenue¥79.5M
Net Profit-¥2.9M
ROE-0.51%
Debt Ratio42.01%
Monetary Funds¥129.1M
Receivables¥281.4M
Total Shares60.0M

Announcements

51 total

Legal Opinion from Beijing Tongshang (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Shenzhen Aoya Design Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of Resolutions of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Progress Announcement on Using Excess Fundraising for Cash Management and Some Idle Self-owned Funds for Entrusted Wealth Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Articles of Association of Shenzhen Aoya Design Co., Ltd. (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Adding Temporary Proposals for the 2025 Annual Shareholders' Meeting and Supplementary Notice

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Changing Registered Capital and Revising Company Articles and Handling Business Registration Changes

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Resignation of Directors and Senior Management and the Re-election of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the 20th Meeting of the Fourth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Independent Director Work Report (Lai Xiangdong - Resigned)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Independent Director Work Report (Wu Shengtao - Resigned)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Independent Director Work Report (Lin Qiang)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent director's work report for the year 2025 (Yu Liang)

Convertible BondsShareholding Change DisclosureCapital Reduction

Aoya Co., Ltd. Environmental, Social, and Governance (ESG) report for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Internal control audit report, Tianjian Audit [2026] No. 3-377

Share PledgeShareholding Change DisclosureCapital Reduction

Internal control evaluation report for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Compensation and assessment management system for directors and senior management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the provision for asset impairment and write-off of bad debts

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice on convening the annual shareholders' meeting for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Board of directors' work report for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution announcement of the 19th meeting of the 4th board of directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the compensation plan for the company's directors and senior management for the year 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the company and its subsidiaries engaging in accounts receivable factoring business

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the company and its subsidiaries applying for comprehensive credit limits from banks

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the unremedied losses reaching one-third of the total paid-in capital

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the profit distribution and capital reserve fund conversion plan for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Quarterly report for the first quarter of 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special report on the storage, management, and use of raised funds for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special explanation on the issuance of non-standard audit opinions in the 2025 financial statements, Tianjian Letter [2026] No. 3-42

Share PledgeShareholding Change DisclosureCapital Reduction

Special explanation from the board of directors and audit committee regarding the audit report for the year 2025 with emphasis on matters and without reservations

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification report on the annual storage, management, and use of raised funds, Tianjian Audit [2026] No. 3-378

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Verification opinion from Everbright Securities Co., Ltd. on the special report regarding the storage, management, and use of raised funds for Shenzhen Aoya Design Co., Ltd. for the year 2025

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

Special verification opinion on the deduction of operating income, Tianjian Audit [2026] No. 3-380

Share PledgeShareholding Change DisclosureCapital Reduction

Report on the evaluation of the performance of the accounting firm for the year 2025 and the fulfillment of supervisory responsibilities by the board of directors' audit committee

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special audit explanation on non-operating fund occupation and other related fund transactions, Tianjian Audit [2026] No. 3-379

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Table of non-operating fund occupation and other related fund transactions for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special opinion from the board of directors on the independence of independent directors

Share Repurchase CompletionConvertible BondsShareholding Change Disclosure

Annual audit report for the year 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Annual report for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Summary of the annual report for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific objects through simplified procedures

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on holding the 2025 annual performance briefing

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the lifting of restrictions on high consumption for the company's branch and legal representative

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Announcement on the Restriction of High Consumption for the Company's Branch and Legal Representative

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Announcement on the cancellation of some special settlement accounts for financial products

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Announcement on the cancellation of some special settlement accounts for financial products

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Announcement on Cancelling Some Special Accounts for Raised Funds and Special Settlement Accounts for Wealth Management Products

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Obtaining Urban and Rural Planning Qualification Certificate

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Progress Announcement on the Company's Use of Some Idle Own Funds for Entrusted Wealth Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Progress Announcement (III) on the Acceptance of Bankruptcy Liquidation Application for an Associate Company by the Court

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Announcement on the Change of Registered Capital, Amendment of the 'Articles of Association', and Completion of Industrial and Commercial Change Registration and Filing

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

"Sangfor Technologies Inc. Seventh Reminder Announcement on the Early Redemption of Sangfor Convertible Bonds",

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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