301070SZSE

Kaili Co., Ltd.

开勒股份

301070

Shenzhen Stock Exchange

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45 announcements tracked· Last: May 19, 2026

Key Financials

As of 2026-05-23T00:00:00.000+00:00
Revenue¥37.2M
Net Profit-¥7.1M
ROE-0.98%
Debt Ratio16.24%
Monetary Funds¥223.0M
Receivables¥36.5M
Goodwill¥9.2M
Total Shares90.2M

Announcements

45 total

Announcement of Resolutions of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Shanghai Zhonghua Law Firm's Witness Legal Opinion on Kaile Environmental Technology (Shanghai) Co., Ltd.'s 2025 Annual Shareholders' Meeting

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on the Notice of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Participating in the 2026 Annual Report Collective Performance Briefing for Listed Companies in Shanghai

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Renewal of the Accounting Firm for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Board Work Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Remuneration Plan for Directors and Senior Management for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Independent Director Work Report_Wang Yingjiao

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Independent Director Work Report_Dong Lei

Convertible BondsShareholding Change DisclosureCapital Reduction

Internal Control Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Internal Control Evaluation Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Comparison Table of Articles of Association Revisions

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Articles of Association_April 2026 Revision

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Entrusted Wealth Management Management System_April 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Remuneration Management System for Directors and Senior Management_Revision in April 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Provision for Asset Impairment for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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.

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Resolution of the 4th Board of Directors' Compensation and Assessment Committee's 4th Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Adjusting Matters Related to the 2023 Restricted Stock Incentive Plan and Invalidating Some Granted but Unvested Restricted Stocks

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Departure of the Chief Financial Officer and Appointment of Securities Affairs Representative

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Company's and Subsidiaries' Application for Credit from Financial Institutions and Expected Guarantee Limits for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the 13th Meeting of the 4th Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Profit Distribution and Capital Reserve Fund Transfer Plan for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Q1 2026 Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Annual Storage, Management, and Use of Raised Funds

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Report on the Annual Storage, Management, and Use of Raised Funds

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Special Verification Opinion on the Deduction of Operating Income

Share PledgeShareholding Change DisclosureCapital Reduction

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

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Audit Explanation on Non-operating Fund Occupation and Other Related Fund Transactions

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Opinion of the Board of Directors on the Independence Self-examination of Independent Directors

Share Repurchase CompletionConvertible BondsShareholding Change Disclosure

2025 Annual Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Summary of the 2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Using Idle Self-owned Funds for Cash Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Proposing Shareholders' Meeting to Authorize the Board of Directors to Handle Matters Related to Small Quick Financing

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Announcement on the Company's Joint Investment with Professional Institutions

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Correction Announcement of the 2025 Annual Performance Forecast

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Abnormal Fluctuations in Stock Trading

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Reminder announcement on signing the 'Acquisition Intent Agreement'

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Announcement on the Expiration of the Share Reduction Plan and Completion of Reduction by Shareholders Holding 5% or More of Shares

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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

Share Repurchase CompletionConvertible Bond IssuanceShareholding Change Disclosure

Simplified Report on Changes in Equity

Convertible Bond IssuanceShareholding Change DisclosureCapital Reduction

Announcement on the Change in Equity of Shareholders Holding 5% or More Reaching an Integer Multiple of 1%

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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