Nenghui Technology Co., Ltd.
能辉科技
301046
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Share Buyback and Cancellation of Restricted Stocks to Reduce Registered Capital and Notify Creditors
Company Articles of Association (May 2026)
Legal Opinion on the 2025 Annual Shareholders' Meeting of Shanghai Nenghui Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Results of the First Vesting Period of the 2024 Restricted Stock Incentive Plan and Share Listing
Cathay Securities Co., Ltd. Continuous Supervision Tracking Report for Shanghai Nenghui Technology Co., Ltd. for 2025
Announcement on Changes in Shareholder Rights of Shareholders Holding More Than 5% of Shares Touching Integer Multiples of 5%
Announcement on participating in the 2026 annual report collective performance briefing for listed companies in Shanghai
Simple equity change report (Wen Pengfei)
Reminder announcement regarding the first lifting of the lock-up period for the initial grant of the 2024 restricted stock incentive plan
Announcement on the Resignation of Independent Director After Six-Year Term
Verification Report on the Annual Management and Use of Raised Funds for 2025
Guotai Junan Securities Co., Ltd. Verification Opinion on the 2025 Annual Internal Control Self-Evaluation Report of Shanghai Nenghui Technology Co., Ltd.
Guotai Junan Securities Co., Ltd. Special Verification Opinion on the Use and Storage of Funds Raised by Shanghai Nenghui Technology Co., Ltd. in 2025
Announcement on the Proposed Reappointment of Accounting Firm
2025 Annual Board Work Report
Announcement on Confirming the 2025 Annual Compensation and 2026 Annual Compensation Plan for Directors and Senior Management
Independent Director 2025 Annual Work Report (Wang Fang)
Independent Director 2025 Annual Work Report (Wang Meng)
Independent Director 2025 Annual Work Report (Zhang Meixia)
Independent Director 2025 Annual Work Report (Zhong Yong Resignation)
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Internal Review System for Information Release and Responses on the Interactive Platform
Management System for Major Investment Decisions
Work Rules for the General Manager
Announcement on Changes in Registered Capital, Amendments to the Articles of Association, and Handling of Business Registration Changes and Amendments to Governance Systems
Announcement on the Provision for Asset Impairment for Q1 2026
Announcement on the Provision for Impairment for the Year 2025
Verification Opinion from the Compensation and Assessment Committee on the Repurchase and Cancellation of Certain Restricted Stocks under the 2024 Restricted Stock Incentive Plan
Announcement on the Repurchase and Cancellation of Certain Restricted Stocks under the 2024 Restricted Stock Incentive Plan
Legal Opinion from Zhonglun Law Firm on the First Release Conditions of the Restricted Stock Incentive Plan for 2024, the Conditions for the First Vesting Period, and the Repurchase and Cancellation of Certain Restricted Stocks
Verification Opinion from the Compensation and Assessment Committee on the First Release Conditions of the Restricted Stock Incentive Plan for 2024 and the Conditions for the First Vesting Period
Announcement on the First Release Conditions of the Restricted Stock Incentive Plan for 2024 and the Conditions for the First Vesting Period
Special Report on the Storage and Use of Fundraising for 2025
Announcement on Estimated Routine Related Transactions for 2026
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Banks and Financial Institutions for 2026 and the Expected Guarantee Limits for Subsidiaries
Announcement on Providing Guarantee Deposits for Suppliers
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 8th Meeting of the 4th Board of Directors
Reminder Announcement on the Disclosure of the 2025 Annual Report
Announcement on the Profit Distribution Proposal for 2025
Q1 2026 Report
Report on the Evaluation of the Accounting Firm's Performance in 2025
Report from the Audit Committee of the Board on the Evaluation of the Accounting Firm's Performance in 2025 and Fulfillment of Supervisory Responsibilities
Special Audit Explanation on Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion on the Board's Assessment of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement of Resolutions from the 8th Meeting of the 4th Board of Directors
Announcement on Using Idle Self-owned Funds to Purchase Financial Products
Announcement on Requesting Shareholders' Authorization for the Board of Directors to Handle Small Quick Financing Matters
Verification Opinion of Guotai Junan Securities Co., Ltd. on the Use of Temporarily Idle Raised Funds for Cash Management by Shanghai Nenghui Technology Co., Ltd.
Announcement of Resolutions from the Seventh Meeting of the Fourth Board of Directors
Announcement on the Use of Temporarily Idle Raised Funds for Cash Management
Announcement on the Progress of Providing Guarantees for a Wholly-Owned Subsidiary
Announcement on Pre-disclosure of Share Reductions by Shareholders Holding 5% or More, Directors, and Senior Management
Announcement on the Passive Dilution of Shareholding Ratio of the Controlling Shareholder, Actual Controller, and Their Concerted Parties Reaching an Integer Multiple of 1%
Progress Announcement on Wholly-Owned Subsidiary's Joint Investment with Professional Investment Institutions
Announcement on the Completion of Registration for the Reserved Grant of the First Class Restricted Shares under the 2024 Restricted Stock Incentive Plan
Notes & Comments
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