Jiuqi Co., Ltd.
久祺股份
300994
Shenzhen Stock Exchange
Key Financials
Announcements
Legal opinion for the 2025 Annual General Meeting of Shareholders
Announcement of resolutions from the 2025 Annual General Meeting of Shareholders
Dongxing Securities Co., Ltd. Special Verification Report on Jiuzhi Co., Ltd.'s Storage and Use of Raised Funds for 2025
Announcement on the Reappointment of the Accounting Firm for 2026
Announcement on the Company's 2026 Compensation Plan for Directors and Senior Management
2025 Board of Directors Work Report
Independent Director 2025 Work Report - Cheng Yonghai
Independent Director 2025 Work Report - Huang Jianing (Term Expired)
Independent Director 2025 Work Report - Xu Lixian
Independent Director 2025 Work Report - Xin Rong
Independent Director 2025 Work Report - Zhu Lihong (Term Expired)
Independent Director 2025 Work Report - Zhang Qunhua (Term Expired)
Announcement on Holding the 2025 Online Performance Briefing
Internal Control Audit Report
2025 Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on the Estimated Amount of Daily Related Transactions for 2026
Announcement on the Company and Subsidiaries Applying for Comprehensive Credit Limits from Banks and Providing Guarantees for Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the Eighth Meeting of the Third Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Special Report on the Storage and Use of Raised Funds for 2025
Jiuzhi Co., Ltd. 2025 Verification Report and Explanation on the Storage and Use of Raised Funds
Report of the Audit Committee of the Board of Directors on the Evaluation of the Accounting Firm's Performance in 2025 and Supervision Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Board of Directors' Special Opinion on the Independence Self-Examination of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Use of Own Funds for Cash Management
Notes & Comments
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