China Gold Irradiation Co., Ltd.
中金辐照
300962
Shenzhen Stock Exchange
Key Financials
Announcements
Plan for Issuing A-Shares to Specific Objects by Zhongjin Irradiation Co., Ltd. (Revised)
Feasibility Analysis Report on the Use of Raised Funds for the Issuance of A-Shares to Specific Objects by Zhongjin Irradiation Co., Ltd. (Revised)
2025 Analysis Report on the Plan for Issuing A-Shares to Specific Objects by Zhongjin Irradiation Co., Ltd. (Revised)
Risk Warning and Measures to Mitigate Dilution of Immediate Returns for the Issuance of Shares to Specific Objects by Zhongjin Irradiation Co., Ltd. (Revised)
Announcement on the Revision of the Plan for Issuing A-Shares to Specific Objects and Related Documents by Zhongjin Irradiation Co., Ltd.
Prompt Announcement on the Disclosure of the 2025 Plan for Issuing A-Shares to Specific Objects (Revised) and Related Documents by Zhongjin Irradiation Co., Ltd.
Verification Opinion from CITIC Securities Co., Ltd. on the Storage and Use of Raised Funds of Zhongjin Irradiation Co., Ltd. for 2025
Announcement on the Confirmation of Directors' and Senior Management's 2025 Remuneration and Proposed 2026 Remuneration Plan by Zhongjin Irradiation Co., Ltd.
2025 Independent Director Work Report of Zhongjin Irradiation Co., Ltd. - Yu Hongxiang
2025 Independent Director Work Report of Zhongjin Irradiation Co., Ltd. - Jin Yunfei
2025 Independent Director Work Report of Zhongjin Irradiation Co., Ltd. - Hu Xiyun
2025 ESG Report of Zhongjin Irradiation Co., Ltd.
Internal Control Audit Report of Zhongjin Irradiation Co., Ltd. by Zhongxinghua Accounting Firm (Special General Partnership)
2025 Internal Control Evaluation Report of Zhongjin Irradiation Co., Ltd.
Announcement on the Appointment of Vice General Manager by Zhongjin Irradiation Co., Ltd.
Special Report on the Storage and Use of Raised Funds for 2025 by Zhongjin Irradiation Co., Ltd.
Risk Continuous Assessment Report on China National Gold Group Finance Co., Ltd. by Zhongjin Irradiation Co., Ltd.
Announcement on the Proposal to Re-sign the Financial Service Agreement with China National Gold Group Finance Co., Ltd. and Related Transactions
Announcement on the Expected Daily Related Transactions for 2026 of Zhongjin Irradiation Co., Ltd.
Notice of the 2025 Annual Shareholders' Meeting of Zhongjin Irradiation Co., Ltd.
2025 Annual Board Work Report of Zhongjin Irradiation Co., Ltd.
Announcement of the Resolutions of the 27th Meeting of the 4th Board of Directors of Zhongjin Irradiation Co., Ltd.
Announcement on the 2025 Profit Distribution Plan of Zhongjin Irradiation Co., Ltd.
Q1 2026 Report
Special Explanation from Zhongxinghua Accounting Firm (Special General Partnership) on Financial Transactions Related to the Financial Company of Zhongjin Irradiation Co., Ltd.
Verification Report from Zhongxinghua Accounting Firm (Special General Partnership) on the Storage, Management, and Actual Use of Raised Funds of Zhongjin Irradiation Co., Ltd.
2025 Evaluation Report on the Performance of the Accounting Firm of Zhongjin Irradiation Co., Ltd.
Report of the Audit Committee of the Board of Directors of Zhongjin Irradiation Co., Ltd. on the Performance of Supervisory Duties by the Accounting Firm
Special Review Explanation from Zhongxinghua Accounting Firm (Special General Partnership) on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Zhongjin Irradiation Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Zhongjin Irradiation Co., Ltd. for 2025
Special Opinion of the Board of Directors of Zhongjin Irradiation Co., Ltd. on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Legal Opinion from Beijing Jiarun (Shenzhen) Law Firm on the Second Extraordinary General Meeting of Shareholders of China Isotope & Radiation Corporation in 2026
Resolution Announcement of the Second Extraordinary General Meeting of Shareholders of China Isotope & Radiation Corporation in 2026
China Gold Irradiation Co., Ltd. Insider Information Registrant Management System
China Gold Irradiation Co., Ltd. Board of Directors Nomination Committee Rules of Procedure
China Gold Irradiation Co., Ltd. Board of Directors Strategy Committee Rules of Procedure
China Gold Irradiation Co., Ltd. Board of Directors Remuneration and Assessment Committee Rules of Procedure
China Gold Irradiation Co., Ltd. Directors and Senior Management Resignation Management System
China Gold Irradiation Co., Ltd. Directors and Senior Management Remuneration Management Measures
Notice of China Gold Irradiation Co., Ltd. on Convening the Second Extraordinary General Meeting of Shareholders in 2026
Announcement of China Gold Irradiation Co., Ltd. on Purchasing D&O Insurance
Announcement of Resolutions of the Twenty-Sixth Meeting of the Fourth Board of Directors of China Gold Irradiation Co., Ltd.
Pre-disclosure Announcement from China Isotope & Radiation Corporation on Share Reduction by Specific Shareholders of the Company
Progress Announcement from China Isotope & Radiation Corporation on its Subsidiary Receiving Relocation Compensation
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