Maituo Co., Ltd.
迈拓股份
301006
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders Meeting of Maito Instrument Co., Ltd. by Jiangsu Century Tongren Law Firm
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
China International Capital Corporation Limited Special Verification Opinion on Maituo Instrument Co., Ltd.'s Use of Part of the Idle Fundraising Funds and Own Funds for Cash Management
Announcement on Using Part of the Idle Fundraising Funds and Own Funds for Cash Management
China International Capital Corporation Limited Verification Opinion on Maituo Instrument Co., Ltd.'s Fundraising Fund Storage and Use in 2025
Announcement on the Reappointment of Audit Institution for 2026
2025 Board Work Report
2025 Annual Independent Director Work Report - Chen Huaiying
2025 Annual Independent Director Work Report - Wang Yongli
2025 Annual Independent Director Work Report - Zhu Yonghong
Announcement on Holding the 2025 Annual Online Performance Briefing
Maituo Instrument Co., Ltd. 2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Director and Senior Management Compensation Management System (April 2026)
Announcement on Applying for Comprehensive Credit Line from the Bank
Announcement on the Provision for Credit Impairment and Asset Impairment Losses
Jiangsu Century Tongren Law Firm Legal Opinion on the Failure to Achieve the Vesting Conditions of the First Vesting Period of the 2025 Restricted Stock Incentive Plan and the Cancellation of Some Restricted Stocks, Terminating the 2025 Restricted Stock Incentive Plan
Compensation and Assessment Committee Review Opinion on the Failure to Achieve the Vesting Conditions of the First Vesting Period of the 2025 Restricted Stock Incentive Plan and the Cancellation of Some Restricted Stocks, Terminating the 2025 Incentive Plan
Announcement on the Failure to Achieve the Vesting Conditions of the First Vesting Period of the 2025 Restricted Stock Incentive Plan and the Cancellation of Some Restricted Stocks, Terminating the 2025 Restricted Stock Incentive Plan
China International Capital Corporation Limited Verification Opinion on Maituo Instrument Co., Ltd.'s Completion of Some Fundraising Project Investments and Permanent Supplement of Surplus Fundraising Funds to Working Capital
Announcement on the Completion of Some Fundraising Projects and the Permanent Supplement of Surplus Fundraising Funds to Working Capital
Independent Director Announcement on Public Solicitation of Voting Rights
Maituo Instrument Co., Ltd. Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 14th Meeting of the 3rd Board of Directors
Maituo Instrument Co., Ltd. Announcement on the 2025 Annual Profit Distribution Plan
Q1 2026 Report
2025 Annual Special Report on Fundraising Fund Storage and Use
Maituo Instrument Co., Ltd. Verification Report on the Storage and Actual Use of Fundraising Funds in 2025
2025 Annual Accounting Firm Performance Evaluation Report
Audit Committee Report on the Accounting Firm's Performance of Supervisory Duties in 2025
Maituo Instrument Co., Ltd. Special Explanation on 2025 Annual Non-Operating Fund Occupation and Other Related Fund Transactions
2025 Annual Non-Operating Fund Occupation and Other Related Fund Transactions Summary Table
Board's Special Opinion on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Maituo Instrument Co., Ltd. Announcement on Changing Sponsoring Representative
Announcement on the Pre-disclosure of the Share Reduction Plan by the Concerted Parties of the Controlling Shareholder and Actual Controller
Announcement on the Expiration of the Company Director's Share Reduction Plan and Completion of Reduction
Notes & Comments
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