Yangdian Technology Co., Ltd.
扬电科技
301012
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion on Jiangsu Yangdian Technology Co., Ltd. 2025 Annual Shareholders Meeting
Guotai Junan Securities Co., Ltd.'s Continuous Supervision Tracking Report on Jiangsu Yangdian Technology Co., Ltd. for 2025
Guotai Junan Securities Co., Ltd.'s Sponsorship Summary Report on Jiangsu Yangdian Technology Co., Ltd.'s Issuance of Stocks to Specific Objects and Listing on the Growth Enterprise Market
Guotai Junan Securities Co., Ltd. Report on Jiangsu Yangdian Technology Co., Ltd. 2025 Continuous Supervision On-Site Inspection Report
Guotai Junan Securities Co., Ltd. Report on Jiangsu Yangdian Technology Co., Ltd. 2025 Continuous Supervision Training Situation
Notice of 2025 Online Performance Briefing
Announcement on Provision for Asset Impairment and Credit Impairment for 2025
Independent Director (Du Chaoyun) 2025 Work Report
Independent Director (Deng Lu) 2025 Work Report
Independent Director (Guo Min) 2025 Work Report
Independent Director (Xiao Yangao) 2025 Work Report
Guotai Junan Securities Co., Ltd. Verification Opinion on Jiangsu Yangdian Technology Co., Ltd. 2025 Internal Control Self-Assessment Report
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
2026 Director and Senior Management Compensation Plan
General Manager's Work Report for the Year 2025
Remuneration Management System for Directors and Senior Management (April 2026)
Board's Annual Work Report for 2025
Guotai Junan Securities Co., Ltd. Regarding the Special Verification Opinion on the Storage and Use of Raised Funds for Jiangsu Yangdian Technology Co., Ltd. in 2025
Announcement on Expected Daily Related Transactions for 2026
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit from Banks and Related Guarantees for 2026
Announcement on Confirming the External Guarantee by Wholly-Owned Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Seventh Meeting of the Third Board of Directors
Profit Distribution Plan for the Year 2025
Quarterly Report for Q1 2026
Special Report on the Annual Storage and Use of Raised Funds
Special Explanation from the Accounting Firm on Non-Standard Audit Opinions on Financial Statements
Special Explanation of the Unqualified Audit Report with Emphasis on Matters for the 2025 Financial Report by the Board
Verification Report from the Accounting Firm on the Annual Storage and Use of Raised Funds for 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Notes & Comments
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