Jingxue Energy Saving Co., Ltd.
晶雪节能
301010
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of Resolutions from the Sixth Meeting of the Fourth Board of Directors
Announcement on Estimated Guarantee Limit for Wholly-Owned Subsidiary
Legal Opinion from Guohao Law Firm (Nanjing) Regarding the 2025 Annual Shareholders' Meeting of Jiangsu Jingxue Energy-Saving Technology Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on the Total Compensation for Directors and Senior Management for 2025 and the Compensation Plan for 2026
Disclosure Reminder Announcement for 2025 Annual Report
Disclosure Reminder Announcement for Q1 2026 Report
2025 Annual Board Work Report
Audit Committee of the Board's 2025 Performance Report
2025 Annual Financial Settlement Report
Audit Committee of the Board's Review Opinion on the Company's 2025 Internal Control Evaluation Report
Announcement on the Reappointment of Accounting Firm
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Verification Opinion of Jiangsu Jingxue Energy-saving Technology Co., Ltd.'s 2025 Annual Fund Storage and Use
2025 Annual Independent Director's Work Report (Wu Peijun)
2025 Annual Independent Director's Work Report (Wang Li)
2025 Annual Independent Director's Work Report (Ding Zhaoguo)
Announcement on Holding the 2025 Online Performance Briefing
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Director and Senior Management Compensation Management System
Announcement on Revising and Adding Certain Governance Systems of the Company
Temporary Suspension and Exemption System for Information Disclosure
Announcement on Provisioning for Asset Impairment
Special Report on the Storage and Use of Raised Funds for the Year 2025
Announcement on Using Idle Self-owned Funds for Cash Management
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Fourth Board's Fifth Meeting
Announcement on the Proposal Not to Distribute Profits for the Year 2025
Q1 2026 Report
2025 Annual Report on the Storage and Use of Raised Funds
Board's Evaluation Report on Tianheng Accounting Firm (Special General Partnership) 2025 Annual Performance
Audit Committee of the Board's Report on Tianheng Accounting Firm (Special General Partnership) 2025 Annual Supervision Responsibilities
Notes & Comments
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