Allianz Vision Co., Ltd.
安联锐视
301042
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Beijing Zhonglun Law Firm on the 2025 Annual Shareholders' Meeting of Zhuhai Anlian Ruishi Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the completion of the actual capital contribution to the partnership
Announcement on the Reappointment of Zhongzheng Tiantong Accounting Firm (Special General Partnership) as the Company's External Audit Institution for 2026
Board of Directors Work Report for 2025
Announcement on the Compensation Plan for Directors and Senior Management
Independent Director Work Report for 2025 (Lin Jun - Resigned)
Independent Director Work Report for 2025 (Zhang Weijin)
Independent Director Work Report for 2025 (Guo Lin)
Independent Director Work Report for 2025 (Yan Lei)
Independent Director Work Report for 2025 (Wang Yingxiu - Resigned)
Independent Director Work Report for 2025 (Su Binghua - Resigned)
Announcement on Holding an Online Performance Presentation for 2025
Internal Control Audit Report from Zhongzheng Tiantong Accounting Firm (Special General Partnership) on Zhuhai Allianz Ruishi Technology Co., Ltd.
Internal Control Evaluation Report for 2025 from Zhuhai Allianz Ruishi Technology Co., Ltd.
Compensation Management System for Directors and Senior Management of Zhuhai Allianz Ruishi Technology Co., Ltd.
Special Report on the Storage and Actual Use of Raised Funds in 2025
Announcement on Providing Guarantees for Joint Venture Companies and Related Transactions - 2026-024
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 8th Meeting of the Sixth Board of Directors
Announcement on the Profit Distribution and Capital Reserve Transfer Plan for 2025
Q1 2026 Report
Certification Report from Zhongzheng Tiantong Accounting Firm (Special General Partnership) on the Storage and Use of Raised Funds by Zhuhai Allianz Ruishi Technology Co., Ltd. in 2025
Verification Opinion from Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Storage and Use of Raised Funds by Zhuhai Allianz Ruishi Technology Co., Ltd. in 2025
Evaluation Report on the Accounting Firm's Performance in 2025 from Zhuhai Allianz Ruishi Technology Co., Ltd.
Report from the Audit Committee of the Board of Directors on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation from Zhongzheng Tiantong Accounting Firm (Special General Partnership) on Non-Operating Fund Occupation and Other Related Fund Transactions of Zhuhai Allianz Ruishi Technology Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Special Report on the Self-Examination of Independent Directors' Independence by the Board of Directors
Annual Audit Report for 2025
Notes & Comments
Sign in to leave a comment or private note.
Loading…