Aoya Co., Ltd.
奥雅股份
300949
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Beijing Tongshang (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Shenzhen Aoya Design Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Progress Announcement on Using Excess Fundraising for Cash Management and Some Idle Self-owned Funds for Entrusted Wealth Management
Articles of Association of Shenzhen Aoya Design Co., Ltd. (April 2026)
Announcement on Adding Temporary Proposals for the 2025 Annual Shareholders' Meeting and Supplementary Notice
Announcement on Changing Registered Capital and Revising Company Articles and Handling Business Registration Changes
Announcement on the Resignation of Directors and Senior Management and the Re-election of Directors
Resolution Announcement of the 20th Meeting of the Fourth Board of Directors
2025 Annual Independent Director Work Report (Lai Xiangdong - Resigned)
2025 Annual Independent Director Work Report (Wu Shengtao - Resigned)
2025 Annual Independent Director Work Report (Lin Qiang)
Independent director's work report for the year 2025 (Yu Liang)
Aoya Co., Ltd. Environmental, Social, and Governance (ESG) report for the year 2025
Internal control audit report, Tianjian Audit [2026] No. 3-377
Internal control evaluation report for the year 2025
Compensation and assessment management system for directors and senior management
Announcement on the provision for asset impairment and write-off of bad debts
Notice on convening the annual shareholders' meeting for the year 2025
Board of directors' work report for the year 2025
Resolution announcement of the 19th meeting of the 4th board of directors
Announcement on the compensation plan for the company's directors and senior management for the year 2026
Announcement on the company and its subsidiaries engaging in accounts receivable factoring business
Announcement on the company and its subsidiaries applying for comprehensive credit limits from banks
Announcement on the unremedied losses reaching one-third of the total paid-in capital
Announcement on the profit distribution and capital reserve fund conversion plan 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 issuance of non-standard audit opinions in the 2025 financial statements, Tianjian Letter [2026] No. 3-42
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
Verification report on the annual storage, management, and use of raised funds, Tianjian Audit [2026] No. 3-378
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
Special verification opinion on the deduction of operating income, Tianjian Audit [2026] No. 3-380
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
Special audit explanation on non-operating fund occupation and other related fund transactions, Tianjian Audit [2026] No. 3-379
Table of non-operating fund occupation and other related fund transactions for the year 2025
Special opinion from 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 requesting the shareholders' meeting to authorize the board of directors to issue shares to specific objects through simplified procedures
Announcement on holding the 2025 annual performance briefing
Announcement on the lifting of restrictions on high consumption for the company's branch and legal representative
Announcement on the Restriction of High Consumption for the Company's Branch and Legal Representative
Announcement on the cancellation of some special settlement accounts for financial products
Announcement on the cancellation of some special settlement accounts for financial products
Announcement on Cancelling Some Special Accounts for Raised Funds and Special Settlement Accounts for Wealth Management Products
Announcement on Obtaining Urban and Rural Planning Qualification Certificate
Progress Announcement on the Company's Use of Some Idle Own Funds for Entrusted Wealth Management
Progress Announcement (III) on the Acceptance of Bankruptcy Liquidation Application for an Associate Company by the Court
Announcement on the Change of Registered Capital, Amendment of the 'Articles of Association', and Completion of Industrial and Commercial Change Registration and Filing
"Sangfor Technologies Inc. Seventh Reminder Announcement on the Early Redemption of Sangfor Convertible Bonds",
Notes & Comments
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