Jiangsu Boyun Co., Ltd.
江苏博云
301003
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on the Progress of Cash Management Using Idle Raised Funds and Self-owned Funds
Announcement on the Progress of Using Idle Raised Funds and Own Funds for Cash Management
Legal opinion letter from Guohao Law Firm (Nanjing) regarding the 2025 annual general meeting of Jiangsu Boyun Plastic Industry Co., Ltd.
Announcement of the 2025 annual general meeting resolution
Simplified Report on Equity Changes (Qi Ce Future)
Simplified Report on Equity Changes (Green Port Smart Storage)
Simplified Report on Equity Changes (Lü Feng)
Simplified Report on Equity Changes (Lu Shiping)
Announcement on the Company's Stock Price Fluctuation
Reminder Announcement on the Share Transfer Agreement and Equity Changes of the Company
Resolution announcement of the ninth meeting of the third board of directors
Prompt announcement regarding the disclosure of the first quarter report for 2026
First quarter report for 2026
2025 Financial Settlement Report
Announcement on the Confirmation of 2025 Compensation for Directors and Senior Management and the 2026 Compensation Plan
Announcement on the Company's Application for Comprehensive Credit Line from Banks
Announcement on the Company's Continued Engagement in Forward Foreign Exchange Settlement and Sales Business
2025 Board of Directors Work Report
Announcement on the Renewal of Audit Institution for 2026
Independent Director 2025 Work Report (Sun Jun)
Independent Director 2025 Work Report (Huang Jingshan)
Independent Director 2025 Work Report (Zhu Huaqing)
Announcement on Holding the 2025 Online Performance Briefing
2025 Environmental, Social, and Governance (ESG) Report
2025 Internal Control Audit Report
2025 Internal Control Self-evaluation Report
Compensation Management System for Directors and Senior Management (March 2026)
Announcement on the Appointment of the Company's Deputy General Manager
Notice of the 2025 Annual Shareholders' Meeting
Disclosure Reminder Announcement of the 2025 Annual Report
Announcement of the Resolutions of the Eighth Meeting of the Third Board of Directors
Announcement on the Profit Distribution Plan for 2025
Special Report on the Deposit and Use of Raised Funds for 2025
Verification Opinion of Shen Gang Securities Co., Ltd. on the Special Report of Jiangsu Boyun Plastic Industry Co., Ltd. on the Deposit and Actual Use of Raised Funds for 2025
Verification Report on the Annual Deposit and Use of Raised Funds
Evaluation Report on the Performance of the Accounting Firm for 2025
Report of the Board of Directors Audit Committee on the Supervision Responsibilities of the Accounting Firm
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 Opinion of the Board of Directors on the Self-examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Verification Opinion of Shen Gang Securities Co., Ltd. on Jiangsu Boyun Plastic Industry Co., Ltd.'s Use of Idle Raised Funds for Cash Management
Announcement on the Use of Idle Self-owned Funds for Cash Management
Announcement on the Use of Idle Raised Funds for Cash Management
Progress Announcement on the Use of Idle Raised Funds and Self-owned Funds for Cash Management
Announcement on the Expiration of the Share Reduction Plan and Implementation Results of Specific Shareholders
Progress Announcement on Using Idle Raised Funds and Own Funds for Cash Management
Announcement on Completing Industrial and Commercial Change Registration and Renewing Business License
Notes & Comments
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