Xinchai Co., Ltd.
新柴股份
301032
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of Equity Distribution for 2025
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion on the 2025 Annual Shareholders' Meeting of Zhejiang Xinchai Co., Ltd. by Guohao Law Firm (Hangzhou)
Announcement on the Expiration of the Share Reduction Plan of Shareholders Holding More than 5%
Announcement on the Change of Rights of Shareholders Holding More than 5% Triggering a 1% Integer Multiple
Announcement on the Company's Use of Idle Self-owned Funds to Purchase Financial Products
Announcement on the Reappointment of Accounting Firm
Announcement on the 2026 Compensation Plan for Directors and Senior Management
2025 Board of Directors Work Report
2025 Independent Director Work Report - Zhou Xiaoyu
2025 Independent Director Work Report - Yu Xiaoli
2025 Independent Director Work Report - Zhu Jiangying
Announcement on Holding the 2025 Online Performance Briefing
Internal Control Audit Report
2025 Internal Control Evaluation Report
Announcement on the provision for credit impairment losses and asset impairment provisions for the first quarter of 2026
Announcement regarding the company's and its subsidiaries' application for comprehensive credit limits from banks for the year 2026
Notice of the 2025 annual shareholders' meeting
Resolution announcement of the twelfth meeting of the seventh board of directors
Announcement on the profit distribution plan for the year 2025
First quarter report for 2026
Evaluation report on the performance of the accounting firm
Report from the audit committee on the performance of supervisory duties by the accounting firm
Special report from Lixin Accounting Firm on non-operating fund occupation and other related fund transactions
Summary table of non-operating fund occupation and other related fund transactions for the year 2025
Special opinion from the board of directors on the independence of independent directors
Annual audit report for 2025
Annual report for 2025
Summary of the annual report for 2025
"Indicative Announcement on \"Tianyuan Convertible Bonds\" Potentially Meeting Redemption Conditions",
"Announcement on the Change of Sponsor Representative for Ongoing Supervision",
"Announcement on the Progress of Overseas Investment to Acquire Equity",
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