Xiaoming Co., Ltd.
晓鸣股份
300967
Shenzhen Stock Exchange
Key Financials
Announcements
Notice on the Resumption of Conversion for Xiaoming Convertible Bonds
Announcement on the implementation of the 2025 annual dividend distribution
Announcement on the adjustment of the conversion price of convertible bonds for the 2025 annual equity distribution
Announcement on the Suspension of Conversion of Xiaoming Convertible Bonds During the Equity Distribution Period
Legal Opinion from Beijing Hairun Tianrui Law Firm on the 2025 Annual Shareholders' Meeting of Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Brief report on chicken product sales in April 2026
Announcement on Participation in the Investor Collective Reception Day of Listed Companies in Ningxia and the 2025 Annual Performance Presentation
Huaxi Securities Co., Ltd. on the 2025 Annual Continuous Supervision Tracking Report of Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd.
Huaxi Securities Co., Ltd. Summary Report on the Sponsorship of Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd. for Issuing Convertible Corporate Bonds to Unspecified Objects
Announcement on the Renewal of the Accounting Firm
2025 Annual Independent Director Work Report (Zhai Yonggong)
2025 Annual Independent Director Work Report (Xu Lihua)
2025 Annual Independent Director Work Report (Zhang Wenjun)
Announcement on Holding the 2025 Annual Online Performance Briefing
2025 Annual Environmental, Social, and Governance (ESG) Report
Verification Opinion of Huaxi Securities Co., Ltd. on the 2025 Annual Internal Control Self-Evaluation Report of Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd.
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Articles of Association (Revised in April 2026)
Announcement on Requesting Shareholder Authorization for the Board of Directors to Issue Stocks to Specific Objects through Simplified Procedures
Reminder Announcement on the Disclosure of the 2025 Annual Report and its Summary
Reminder Announcement on the Disclosure of the 2026 First Quarter Report
Announcement on the Company's Compensation (Allowance) Plan for Directors and Senior Management for 2026
2025 Annual Financial Settlement Report
2025 Annual Work Report of the Board of Directors
Announcement on Changes in Accounting Policies
Announcement on Increasing the Company's Business Scope, Changing Registered Capital, Revising the Articles of Association, and Handling Market Entity Change Registration
Verification Opinion of Huaxi Securities Co., Ltd. on the Expected Routine Related Transactions of Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd. for 2026
Announcement on the Company's Expected Routine Related Transactions for 2026
Verification Opinion of Huaxi Securities Co., Ltd. on the Application for Comprehensive Credit Line and Related Guarantees by Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd.
Announcement on the Application for Comprehensive Credit Line and Related Guarantees from the Bank
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 24th Meeting of the 5th Board of Directors
Announcement on the Profit Distribution Plan for 2025
2026 First Quarter Report
Company's Evaluation Report on the Performance of the Accounting Firm for 2025
Report of the Audit Committee of the Board of Directors on the Evaluation of the Performance of the Accounting Firm for 2025 and the Fulfillment of Supervision Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Self-Examination of Independent Directors' Independence by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on using idle self-owned funds for entrusted wealth management
Verification opinion from Huaxi Securities Co., Ltd. on Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd. using idle self-owned funds for entrusted wealth management
Huaxi Securities Co., Ltd. Report on the 2025 Regular On-Site Inspection of Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd.
Brief Report on Chicken Product Sales in March 2026
Announcement on the Conversion of Convertible Bonds in the First Quarter of 2026
Announcement on the 2026 Interest Payment for Convertible Corporate Bonds
"Progress Announcement on Providing Guarantees for Wholly-owned Subsidiaries",
February 2026 Chicken Product Sales Brief
Announcement of Pre-disclosure of Share Reduction by Specific Shareholders
Notes & Comments
Sign in to leave a comment or private note.
Loading…