Jiaheng Home Care Co., Ltd.
嘉亨家化
300955
Shenzhen Stock Exchange
Announcements
Legal Opinion on the 2025 Annual Shareholders' Meeting of Jiaheng Jiahua Co., Ltd. by Beijing Deheng (Shenzhen) Law Firm
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on holding the 2025 annual and 2026 first quarter online performance briefing
Announcement on the Progress of the Tender Offer
Resolution Announcement of the Eighth Meeting of the Third Board of Directors
2026 Q1 Report
Announcement on the Company's and Wholly-Owned Subsidiary's 2026 Non-Recourse Factoring Business for Accounts Receivable
2025 Annual Report Disclosure Reminder Announcement
Announcement on the Renewal of the Company's 2026 Audit Institution
Announcement on Confirming the Company's Directors and Senior Management's 2025 and 2026 Compensation Plans
Independent Director's 2025 Annual Work Report (Li Lei has resigned)
Independent Director's 2025 Annual Work Report (Wu Jinfeng)
Independent Director's 2025 Annual Work Report (Wang Qingmu)
Independent Director's 2025 Annual Work Report (Chen Gong)
Internal control audit report for the year 2025
Internal control self-evaluation report for the year 2025
Compensation management system for directors and senior management (revised April 2026)
Announcement on changes in accounting policies
Announcement on the provision for credit impairment for the year 2025
Announcement on the expected comprehensive credit application and guarantee limit for the company and its wholly-owned subsidiaries for the year 2026
Notice on convening the annual shareholders' meeting for the year 2025
Resolution of the third Board of Directors' independent directors' third special meeting
Announcement of the resolution of the seventh meeting of the third Board of Directors
Announcement on the company's proposal not to distribute profits for the year 2025
Announcement on requesting the shareholders' meeting to authorize the Board of Directors to formulate the mid-term dividend plan
Special audit report on the deduction of operating income for the year 2025
Evaluation report on the performance of the accounting firm for Jiaheng Jiahua Co., Ltd. in 2025
Report from the Board of Directors' Audit Committee on the evaluation of the accounting firm's performance in 2025 and the fulfillment of supervisory responsibilities
Special explanation on non-operating fund occupation and other related fund transactions for the year 2025
Summary 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 for the year 2025
Annual audit report for the year 2025
Annual report for the year 2025
Summary of the annual report for the year 2025
Progress Announcement on the Signing of the Supplementary Agreement for Share Transfer by the Controlling Shareholder and Actual Controller and the Proposed Change of Company Control
Announcement on the Progress of the Tender Offer
"2025 Annual Audit Report",
Announcement on the Progress of Tender Offer Matters
Notes & Comments
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