Zhonghuan Hailu Co., Ltd.
中环海陆
301040
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Shanghai Jintiancheng Law Firm on the 2025 Annual Shareholders' Meeting of Zhangjiagang Zhonghuan Hailu High-end Equipment Co., Ltd.
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Disclosure Notice for the 2026 Q1 Report
Resolution Announcement of the Sixteenth Meeting of the Fourth Board of Directors
2026 Q1 Report
Announcement on the Renewal of the Audit Institution
Announcement on the Remuneration of Directors and Senior Management for the Year 2025 and the Remuneration Plan for 2026
2025 Annual Financial Settlement Report
2025 Annual Work Report of the Board of Directors
Announcement on the Provision for Asset Impairment and Write-off of Bad Debts for the Year 2025
Announcement of the Disclosure Reminder for the 2025 Annual Report
2025 Annual Report of Independent Director - Li Zhi (Resigned)
2025 Annual Report of Independent Director - Tian Tingfeng
2025 Annual Report of Independent Director - Ren Haizhi
2025 Annual Report of Independent Director - Yu Jinsong (Resigned)
Announcement on Holding an Online Performance Briefing
Internal Control Audit Report
Self-evaluation Report on Internal Control for the Year 2025
Remuneration Management System for Directors and Senior Management (April 2026)
Announcement on Changes in Accounting Policies
Announcement on Applying for Comprehensive Credit Line from Banks in 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 15th Meeting of the 4th Board of Directors
Special Explanation on Not Distributing Profits for the Year 2025
Special Report of the Board of Directors on the Annual Storage, Management, and Actual Use of Raised Funds
CITIC Construction Investment Securities Co., Ltd. Special Verification Report on the Storage, Management, and Use of Raised Funds for Zhangjiagang Zhonghuan Hailu High-end Equipment Co., Ltd. for the Year 2025
Verification Report on the Annual Storage, Management, and Actual Use of Raised Funds
Special Verification Report on the Deduction of Operating Income for the Year 2025
Evaluation Report on the Performance of the Audit Institution for the Year 2025
Report of the Audit Committee of the Board of Directors on the Supervision Responsibilities of the Audit Institution for the Year 2025
Notes & Comments
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