Jinbaiye Co., Ltd.
金百泽
301041
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the 2025 Online Performance Briefing
2025 Annual Environmental, Social, and Corporate Governance (ESG) Report
Announcement of Resolutions from the 5th Meeting of the 6th Board of Directors
2026 First Quarter Report
Announcement on Using Idle Self-owned Funds to Purchase Financial Products, Fixed Income Certificates, and Treasury Reverse Repos
Announcement on Requesting Shareholders' Meeting to Authorize the Board to Issue Stocks to Specific Objects via Simplified Procedures
Verification Opinion by Aijian Securities Co., Ltd. on the Storage and Usage of Fundraising for the Year 2025 by Shenzhen Jinbaize Electronics Technology Co., Ltd.
Board Work Report for the Year 2025
Report on the Performance of the Audit Committee of the Board for the Year 2025
Independent Director's Work Report for the Year 2025 (Fang Xianli)
Independent Director's Work Report for the Year 2025 (Luo Runhua)
Independent Director's Work Report for the Year 2025 (Qin Xi)
Independent Director's Work Report for the Year 2025 (Zhao Liang)
Audit Report on the Company's Internal Control for the Year 2025 by Rongcheng Accounting Firm (Special General Partnership)
Self-Evaluation Report on Internal Control for the Year 2025
Compensation Management System for Directors and Senior Management
Announcement on the Compensation Plan for Directors and Senior Management for the Year 2026
Announcement on Changes in Accounting Policies
Announcement on the Provision for Credit Impairment Losses and Asset Impairment Reserves for the Year 2025
Announcement on the Resignation of the Company's Board Secretary
Special Report on the Storage, Management, and Usage of Fundraising for the Year 2025
Verification Report by Rongcheng Accounting Firm (Special General Partnership) on the Company's Fundraising Storage and Usage for the Year 2025
Announcement on the Expected Related Party Transactions for the Year 2026
Feasibility Analysis Report on the Conduct of Foreign Exchange Hedging Business
Announcement on the Conduct of Foreign Exchange Hedging Business
Notice of the Annual Shareholders' Meeting for the Year 2025
Resolution Announcement of the Fourth Meeting of the Sixth Board of Directors
Reminder Announcement on the Disclosure of the Annual Report for the Year 2025
Announcement on the Profit Distribution Plan for the Year 2025
Audit Committee of the Board's Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report of the Audit Committee of the Board of Directors on the Performance of Supervisory Responsibilities of the Accounting Firm for 2025
Special Explanation from Rongcheng Accounting Firm (Special General Partnership) on the Occupation of Funds by the Company's Controlling Shareholders and Other Related Parties
Special Announcement on the Occupation of Funds by Controlling Shareholders and Other Related Parties for 2025
Special Opinion of the Board of Directors on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Completion of Cancellation of Raised Funds Account
Notes & Comments
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