Zhongjie Precision Engineering Co., Ltd.
中捷精工
301072
Shenzhen Stock Exchange
Key Financials
Announcements
Legal opinion letter from Guohao Law Firm (Hangzhou) regarding the 2025 annual shareholders' meeting of Jiangsu Zhongjie Precision Technology Co., Ltd.
Announcement of resolutions from the 2025 annual shareholders' meeting
Announcement on convening the performance briefing for the 2025 annual report
Announcement on the Determination of Remuneration for Directors and Senior Management for 2025 and the Remuneration Plan for 2026
Independent Director 2025 Annual Work Report - Zhang Yan
Independent Director 2025 Annual Work Report - Wang Liqiang
Independent Director 2025 Annual Work Report - Wang Xuehua
Internal Control Audit Report
Internal Control Evaluation Report for 2025
Remuneration Management System for Directors and Senior Management (April 2026)
Announcement on Provision for Impairment for 2025
Special Report on the Deposit and Actual Use of Raised Funds for 2025
Announcement on Estimated Daily Related Transactions for 2026
Feasibility Analysis Report on Commodity Futures Hedging Business
Feasibility Analysis Report on Foreign Exchange Hedging Business
Announcement on Conducting Commodity Futures Hedging Business
Announcement on Conducting Foreign Exchange Hedging
Announcement on Providing Bank Credit Guarantees to Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 19th Meeting of the 3rd Board of Directors
Announcement on the 2025 Profit Distribution Plan
Q1 2026 Report
Audit Report on the Storage, Management, and Actual Use of Raised Funds
Special Audit Report on Operating Revenue Deduction
2025 Evaluation Report on the Accounting Firm's Performance
Report on the Audit Committee's Supervision Responsibilities of the Accounting Firm
Special Audit Report on Non-operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Board's Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Use of Part of Idle Self-owned Funds for Entrusted Wealth Management
Announcement on the progress of the company providing guarantees for its subsidiaries 2026-004
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