Senhe Co., Ltd.
森赫股份
301056
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Shanghai Jintiancheng Law Firm on the 2025 Annual Shareholders' Meeting of Senhe Elevator Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Notice of the 2025 Annual Shareholders' Meeting
Announcement on participating in the 2026 online collective reception day for investors of listed companies in Zhejiang Province and the 2025 annual performance briefing
Comparison Table of Amendments to the Articles of Association
Disclosure Reminder Announcement of the 2025 Annual Report
Announcement on Applying for Comprehensive Credit Line from the Bank
Dongwu Securities Co., Ltd. on the Special Verification Report of the Storage, Management, and Use of Raised Funds of Senhe Elevator Co., Ltd. for 2025
Announcement on the Renewal of the Accounting Firm
2025 Annual Independent Director Work Report (Xu Wenhua)
2025 Annual Independent Director Work Report (Chen Gang)
2025 Annual Independent Director Work Report (Ying Chaoyang)
Lixin Certified Public Accountants (Special General Partnership) on the Internal Control Audit Report of Senhe Elevator Co., Ltd. for 2025
2025 Annual Internal Control Self-evaluation Report
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Appointment of Senior Management Personnel
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Eighth Meeting of the Fifth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Lixin Certified Public Accountants (Special General Partnership) on the Assurance Report of the Special Report on the Storage, Management, and Use of Raised Funds of Senhe Elevator Co., Ltd. for 2025
Senhe Elevator Co., Ltd. Evaluation Report on the Performance of the Accounting Firm for 2025
Audit Committee of the Board of Directors Report on the Performance of Supervisory Responsibilities by the Accounting Firm for 2025
Lixin Certified Public Accountants (Special General Partnership) on the Special Report of Non-operating Fund Occupation and Other Related Fund Transactions of Senhe Elevator Co., Ltd. for 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Board of Directors' Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Dongwu Securities Co., Ltd. on the verification opinion of Senhe Elevator Co., Ltd. using part of the idle raised funds and its own funds for cash management
Announcement on the Use of Part of the Idle Raised Funds and Own Funds for Cash Management
Notes & Comments
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