Leao Planning Co., Ltd.
蕾奥规划
300989
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of Equity Distribution for 2025
Announcement on the repurchase and cancellation of part of the restricted stock to reduce registered capital and notify creditors
Announcement on the completion of the additional election of directors for the fourth board of directors
Legal opinion from Guangdong Huashang Law Firm regarding the 2025 Annual General Meeting of Shareholders of Shenzhen Leao Planning Design Consulting Co., Ltd.
Announcement of the resolution of the 2025 Annual General Meeting of Shareholders
Reminder announcement on the convening of the 2025 annual shareholders' meeting
Announcement on the Conditions Not Being Met for the Second Vesting Period of the 2023 Restricted Stock Incentive Plan and the Invalidity of Part of the Second Category of Restricted Stocks
Announcement on the Use of Part of the Idle Raised Funds and Own Funds for Cash Management
Pengsheng A Verification Document [2026] No. 00009 Verification Report on the Storage and Use of Raised Funds for Shenzhen Leo Planning Design Consulting Co., Ltd. in 2025
Guotou Securities Co., Ltd. Verification Opinion on the Use of Part of the Idle Raised Funds for Cash Management by Shenzhen Leo Planning Design Consulting Co., Ltd.
Guotou Securities Co., Ltd. Special Verification Report on the Storage and Use of Raised Funds for Shenzhen Leo Planning Design Consulting Co., Ltd. in 2025
Announcement on the Renewal of the Financial Audit Institution for 2026
2025 Annual Board Work Report
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Independent Director's Annual Work Report 2025 (Hu Zhentao)
Independent Director's Annual Work Report 2025 (Xue Jianzhong - Resigned)
Independent Director's Annual Work Report 2025 (Gao Zhongming)
Independent Director's Annual Work Report 2025 (Zhang Yuxing)
Announcement on Holding the 2025 Annual Performance Briefing
Pengsheng A Special Audit Document [2026] No. 00024 Annual Internal Control Audit Report for Shenzhen Leo Planning Design Consulting Co., Ltd. 2025
2025 Annual Internal Control Self-Evaluation Report
Independent Director Work System (April 2026)
Articles of Association (April 2026)
Rules of Procedure for Board Meetings (April 2026)
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on Changes in Accounting Policies
Announcement on Proposed Changes to Registered Capital, Adjustment of Board Members, and Revision of the Articles of Association and Governance Systems
Announcement on the Provision for Asset Impairment for 2025
Legal Opinion from Guangdong Huashang Law Firm on the Repurchase and Cancellation of Part of the Restricted Stocks for Shenzhen Leo Planning Design Consulting Co., Ltd. 2023 Restricted Stock Incentive Plan
Verification Opinion from the Compensation and Assessment Committee of the Board of Directors on the Repurchase and Cancellation of Part of the First Category of Restricted Stocks and the Invalidity of Part of the Second Category of Restricted Stocks
Announcement on the Conditions Not Being Met for the Third Release Period of the 2023 Restricted Stock Incentive Plan and the Repurchase and Cancellation of Part of the Restricted Stock
Independent Director Candidate Declaration and Commitment (Zhong Yu)
Independent Director Nominee Declaration and Commitment (Zhong Yu)
Announcement on the Election of Additional Directors for the Fourth Board of Directors
Special Report on the Storage and Use of Raised Funds for 2025
Announcement on Applying for Comprehensive Credit Limits from Financial Institutions and Accepting Free Guarantees from Related Parties for 2026
Announcement on the Expected Routine Related Transactions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Fourth Meeting of the Fourth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Audit Committee's Report on the Supervision of the Accounting Firm
Pengsheng A Special Audit Document [2026] No. 00025 Special Audit Explanation on Non-Operating Fund Occupation and Other Related Party Fund Transactions for Shenzhen Leo Planning Design Consulting Co., Ltd. in 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
Notes & Comments
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