Kaili Co., Ltd.
开勒股份
301070
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Shanghai Zhonghua Law Firm's Witness Legal Opinion on Kaile Environmental Technology (Shanghai) Co., Ltd.'s 2025 Annual Shareholders' Meeting
Announcement on the Notice of the 2025 Annual Shareholders' Meeting
Announcement on Participating in the 2026 Annual Report Collective Performance Briefing for Listed Companies in Shanghai
Announcement on the Renewal of the Accounting Firm for 2026
2025 Annual Board Work Report
Announcement on the Remuneration Plan for Directors and Senior Management for 2026
2025 Annual Independent Director Work Report_Wang Yingjiao
2025 Annual Independent Director Work Report_Dong Lei
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Comparison Table of Articles of Association Revisions
Articles of Association_April 2026 Revision
Entrusted Wealth Management Management System_April 2026
Remuneration Management System for Directors and Senior Management_Revision in April 2026
Announcement on the Provision for Asset Impairment for 2025
Legal Opinion from Shanghai Zhonghua Law Firm on the Adjustment of the 2023 Restricted Stock Incentive Plan and Related Matters of Invalidated Restricted Stocks for Kaile Environmental Technology (Shanghai) Co., Ltd.
Resolution of the 4th Board of Directors' Compensation and Assessment Committee's 4th Meeting
Announcement on Adjusting Matters Related to the 2023 Restricted Stock Incentive Plan and Invalidating Some Granted but Unvested Restricted Stocks
Announcement on the Departure of the Chief Financial Officer and Appointment of Securities Affairs Representative
Announcement on the Company's and Subsidiaries' Application for Credit from Financial Institutions and Expected Guarantee Limits for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 13th Meeting of the 4th Board of Directors
Announcement on the Profit Distribution and Capital Reserve Fund Transfer Plan for 2025
Q1 2026 Report
Special Report on the Annual Storage, Management, and Use of Raised Funds
Verification Report on the Annual Storage, Management, and Use of Raised Funds
Special Verification Opinion on the Deduction of Operating Income
Report of the Audit Committee of the Board of Directors on the Evaluation of the Performance of the Accounting Firm in 2025 and the Fulfillment of Supervisory Responsibilities
Special Audit Explanation on Non-operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Independence Self-examination of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Using Idle Self-owned Funds for Cash Management
Announcement on Proposing Shareholders' Meeting to Authorize the Board of Directors to Handle Matters Related to Small Quick Financing
Announcement on the Company's Joint Investment with Professional Institutions
Correction Announcement of the 2025 Annual Performance Forecast
Announcement on Abnormal Fluctuations in Stock Trading
Reminder announcement on signing the 'Acquisition Intent Agreement'
Announcement on the Expiration of the Share Reduction Plan and Completion of Reduction by Shareholders Holding 5% or More of Shares
Indicative Announcement on Changes in Equity of Shareholders Holding 5% or More Reaching Multiples of 5% and Disclosure of Simplified Report on Changes in Equity
Simplified Report on Changes in Equity
Announcement on the Change in Equity of Shareholders Holding 5% or More Reaching an Integer Multiple of 1%
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