Hualan Group
华蓝集团
301027
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion from Zhonglun (Shenzhen) Law Firm Regarding the 2025 Annual Shareholders' Meeting of Hualan Group Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on holding the 2025 online performance briefing
Board of Directors Work Report for the Year 2025
Announcement on the Compensation Plan for Directors and Senior Management for the Year 2026
Independent Director Work Report for 2025 (Chi Zhaomei)
Independent Director Work Report for 2025 (Yuan Gongzhang)
Independent Director Work Report for 2025 (Qin Jianwen)
Internal Control Audit Report for the Year 2025
Internal Control Evaluation Report for the Year 2025
Seal Usage Management System (April 2026)
Work Rules of the Compensation and Assessment Committee (April 2026)
Compensation System for Directors and Senior Management (April 2026)
Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Handle Matters Related to Small Quick Financing
Announcement on Provision for Impairment for the Year 2025
Announcement on Provision for Impairment in Q1 2026
Announcement on Estimated Daily Related Transactions for the Year 2026
Resolutions from the 2nd Special Meeting of Independent Directors of the 5th Board of Directors
Announcement on the Subsidiary's Continued Debt Restructuring of Receivables
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 15th Meeting of the 5th Board of Directors
Announcement on the Proposal Not to Distribute Profits for the Year 2025
Quarterly Report for Q1 2026
Special Report on the Storage and Use of Raised Funds for the Year 2025
Pacific Securities Co., Ltd. Special Verification Report on the Storage and Use of Raised Funds by Hualan Group Co., Ltd. for the Year 2025
Annual Verification Report on the Storage, Management, and Use of Raised Funds
Special Review Opinion on the Deduction of Operating Income for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report from the Audit Committee of the Board of Directors on the Supervision Responsibilities of the Accounting Firm for the Year 2025
Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion of the Board of Directors on the Independence Assessment of Independent Directors
Annual Audit Report for the Year 2025
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Announcement on the waiver of the right of first refusal for equity in an associate company
Announcement of the resolutions of the 14th meeting of the 5th Board of Directors
Announcement on the Pledge of Some Shares by Company Shareholders
Announcement on the subsidiary's debt restructuring of certain receivables
Announcement of the resolution of the 13th meeting of the fifth board of directors
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