Baolijia Co., Ltd.
保立佳
301037
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders Meeting of Shanghai Baolijia Chemical Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Participation in the 2026 Annual Report Collective Performance Briefing of Listed Companies in Shanghai
Announcement of the Resolutions of the First Temporary Shareholders' Meeting of 2026
Shanghai Lihui Law Firm Legal Opinion on the First Temporary Shareholders' Meeting of Shanghai Baolijia Chemical Co., Ltd. in 2026
Announcement on the Reappointment of the Audit Institution for the Year 2026
Independent Director Work Report for 2025 (Lu Lei)
Independent Director Work Report for 2025 (Gong Xuanlong)
Independent Director Work Report for 2025 (Liu Shuguo)
Environmental, Social, and Corporate Governance (ESG) Report for the Year 2025
Internal Control Audit Report for the Year 2025
Self-Evaluation Report on Internal Control for the Year 2025
Compensation Management System for Directors and Senior Management of Shanghai Baolijia Chemical Co., Ltd.
Announcement on Changes in Accounting Policies for the Year 2025
Announcement on Provision for Asset Impairment for the Year 2025
Announcement on Estimated Daily Related Transactions for the Year 2026
Announcement on the Estimated Guarantee Amount for Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 7th Meeting of the 4th Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Quarterly Report for Q1 2026
Special Audit Opinion by Zhongxinghua Accounting Firm (Special General Partnership) on the Deduction of Operating Income
Performance Evaluation Report of the Annual Audit Firm for the Year 2025
Report by the Audit Committee of the Board on the Performance Evaluation of the Annual Audit Firm for the Year 2025 and the Fulfillment of Supervisory Responsibilities
Special Audit Report by Zhongxinghua Accounting Firm (Special General Partnership) on the Summary Table of 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 Report on the Board's Assessment of the Independence of Independent Directors for the Year 2025
Annual Audit Report for the Year 2025
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Announcement on Increasing Guarantee Limits for Subsidiaries
Notice of the First Extraordinary Shareholders' Meeting of 2026
Notes & Comments
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