Kaichun Co., Ltd.
凯淳股份
301001
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Completion of Share Reduction Plans by the Controlling Shareholder, Actual Controller, and Concerted Actors
Legal Opinion on the Draft of the 2026 Restricted Stock Incentive Plan of Shanghai Kaichun Industrial Co., Ltd.
Verification Opinion from the Remuneration and Assessment Committee of the Board on Matters Related to the 2026 Restricted Stock Incentive Plan
Self-Inspection Form for Equity Incentive Plans of GEM Listed Companies
Implementation Assessment Management Measures for the 2026 Restricted Stock Incentive Plan
Draft of the 2026 Restricted Stock Incentive Plan of Shanghai Kaichun Industrial Co., Ltd.
Summary of the 2026 Restricted Stock Incentive Plan (Draft) of Shanghai Kaichun Industrial Co., Ltd.
Announcement on the Appointment of the Company's Audit Institution for 2026
Announcement on the Disclosure of the Q1 2026 Report
Announcement on the Disclosure of the 2025 Annual Report
Independent Director's Annual Work Report for 2025 (Ge Xinyu)
Independent Director's Annual Work Report for 2025 (Katherine Rong Xin)
Independent Director's Annual Work Report for 2025 (Li Yang - Resigned)
Independent Director's Annual Work Report for 2025 (Xie Li - Resigned)
Independent Director's Annual Work Report for 2025 (Li Zubin - Resigned)
Independent Director's Annual Work Report for 2025 (Yang Yan)
Announcement on Holding the 2025 Online Performance Briefing
Rongcheng Audit Document [2026] 200Z2758 - Internal Control Audit Report
Self-Evaluation Report on Internal Control for the Year 2025
Remuneration Management System for Directors and Senior Management (April 2026)
Announcement on Purchasing Liability Insurance for the Company and Directors, Senior Management
Announcement on Requesting Shareholder Authorization for the Board to Formulate the 2026 Mid-Year Dividend Plan
Announcement on the Provision for Asset Impairment
Announcement on the Supplementary Election of Non-Independent Directors of the Fourth Board and Adjustment of Members of the Board's Strategic Committee
Announcement on the Company's Guarantee for Subsidiaries Applying for Comprehensive Credit from Banks
Notice of the 2025 Annual Shareholders' Meeting of Shanghai Kaichun Industrial Co., Ltd.
Announcement of Resolutions from the Third Meeting of the Fourth Board of Directors
Announcement on the Proposal Not to Distribute Profits for the Year 2025
Quarterly Report for Q1 2026
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Orient Securities Co., Ltd. Regarding the Verification Opinion on the Storage and Use of Raised Funds for Shanghai Kaichun Industrial Co., Ltd. in 2025
Rongcheng Special Document [2026] 200Z0768 - Verification Report on the Annual Storage, Management, and Use of Raised Funds
Rongcheng Special Document [2026] 200Z0795 - Special Audit Report on the Deduction of Operating Income for the Year 2025
Report on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Fulfillment of Supervisory Duties
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions No. 200Z0742 for the Year 2026
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Report from the Board of Directors on the Independence Self-Examination of Independent Directors
Annual Audit Report for the Year 2025
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Announcement on the resignation of the company's director and deputy general manager
Announcement on Pre-disclosure of Share Reduction by Shareholders Holding More than 5%
Announcement on the Resignation of Non-Independent Directors and Adjustment of Members of the Board's Special Committees
Announcement on Using Part of Idle Self-Owned Funds for Cash Management
Resolution Announcement of the Second Meeting of the Fourth Board of Directors
Announcement on Shareholding Reduction by the Controlling Shareholder, Actual Controller, and Parties Acting in Concert Reaching an Integer Multiple of 1%
Notes & Comments
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