Benli Technology Co., Ltd.
本立科技
301065
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Legal Opinion from Shanghai Jintiancheng Law Firm on the 2025 Annual Shareholders' Meeting of Zhejiang Benli Technology Co., Ltd.
Announcement on holding the 2025 annual and 2026 first quarter performance briefing
Changcheng Securities Co., Ltd. Review Opinion on Zhejiang Benli Technology Co., Ltd. Using Part of Idle Raised Funds for Cash Management
Announcement on the Use of Part of Idle Raised Funds for Cash Management and Idle Self-owned Funds for Entrusted Wealth Management
2025 Annual Independent Director Work Report (Zhao Xinjian)
2025 Annual Independent Director Work Report (Wang Baoqing)
2025 Annual Independent Director Work Report (Zhou Huali)
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
2025 Annual Work Report of the Board of Directors
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits to Banks for 2026
Announcement on the Confirmation of Directors' and Senior Management's 2025 Remuneration (Allowances) and the 2026 Remuneration (Allowances) Plan
Announcement on Changes in Accounting Policies
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Thirteenth Meeting of the Fourth Board of Directors
Announcement on the Company's Profit Distribution Plan for 2025
2026 Q1 Report
Special Report on the Storage, Management, and Use of Raised Funds in 2025
Changcheng Securities Co., Ltd. Verification Opinion on the Use and Storage of Funds Raised by Zhejiang Benli Technology Co., Ltd. in 2025
Verification Report on the Special Report of the Storage, Management, and Use of Raised Funds in 2025
2025 Evaluation Report on the Performance of the Accounting Firm
2025 Annual Report of the Board of Directors' Audit Committee
Report on the Audit Committee's Supervision of the Accounting Firm's Performance in 2025
Special Report 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 Report on the Board's Self-Examination of the Independence of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement of the first extraordinary general meeting resolution in 2026
Legal opinion from Shanghai Jintiancheng Law Firm regarding the first extraordinary general meeting of Zhejiang Benli Technology Co., Ltd. in 2026
Announcement on changing the continuous supervision sponsor representative
Announcement on Revising the Articles of Association and Handling Business Registration Changes
Remuneration Management System for Directors and Senior Management
Changcheng Securities' Verification Opinion on Benli Technology's Change of Part of the Raised Funds' Use and Adjustment of Total Investment Amount and Postponement of Some Funded Projects
Announcement on Changing the Use of Part of the Raised Funds and Adjusting the Total Investment Amount and Postponing Some Funded Projects
Notice from Zhejiang Benli Technology Co., Ltd. on Convening the First Extraordinary Shareholders' Meeting of 2026
Announcement of Resolutions of the 12th Meeting of the 4th Board of Directors
Notes & Comments
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