Sealing Technology Co., Ltd.
密封科技
301020
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on abnormal fluctuations in stock trading
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on Participating in the 2026 Investor Online Collective Reception Day of Listed Companies in Shandong
Reminder announcement regarding the proposed change in the shareholding structure of the controlling shareholder
2026 First Quarter Report
Shandong Deheng (Yantai) Law Firm's legal opinion on the 2025 annual shareholders' meeting of Yantai Shichuan Sealing Technology Co., Ltd.
Announcement of the resolutions of the 2025 annual shareholders' meeting
Announcement on Holding the 2025 Annual Performance Presentation
Guotai Haitong Securities Co., Ltd. Verification Opinion on Yantai Ishikawa Sealing Technology Co., Ltd.'s Deposit and Use of Raised Funds in 2025
Announcement on Proposed Re-appointment of Accounting Firm
2025 Annual Board of Directors' Work Report
2025 Annual Independent Director Performance Report (Xie Zongfa)
2025 Annual Independent Director Performance Report (Liang Xing)
2025 Annual Independent Director Performance Report (Pan Changxin)
2025 Environmental, Social and Governance (ESG) Report
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Sealing Technology Management Team Term System and Contractual Management Implementation Plan (2025-2027 Term)
Remuneration Management System for Directors and Senior Management
Announcement on the Total Remuneration of Directors and Senior Management in 2025 and the Remuneration Plan for 2026
Announcement on Provision for Asset Impairment in 2025
Announcement on the Company's Application for a Comprehensive Credit Line from Banks
Announcement on Confirmation of the Company's 2025 Daily Related Party Transactions and Estimated 2026 Daily Related Party Transactions
Notice of Convening the 2025 Annual General Meeting of Shareholders
Resolution Announcement of the Sixth Meeting of the Fourth Board of Directors
Announcement on the Company's 2025 Profit Distribution Plan and 2026 Interim Dividend Plan
Special Report on the Deposit and Actual Use of Raised Funds in 2025
Audit Report on the Deposit and Actual Use of Raised Funds
Report of the Board of Directors' Audit Committee on the Accounting Firm's Performance in 2025 and Supervision Duties
Special Audit Report on Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions
Notes & Comments
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