Yanpai Co., Ltd.
严牌股份
301081
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Election of Employee Representative Directors
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion from Beijing Zhide (Shanghai) Law Firm on the 2025 Annual Shareholders' Meeting of Zhejiang Yanpai Filtration Technology Co., Ltd.
Reminder Announcement on the Possible Redemption Conditions for Yanpai Convertible Bonds
Announcement on the Online Performance Briefing for the 2025 Annual and Q1 2026
Announcement on the progress of providing guarantees for subsidiaries
Changjiang Securities Underwriting and Sponsorship Co., Ltd. 2025 Annual On-site Inspection Report on Zhejiang Yanpai Filtration Technology Co., Ltd.
Changjiang Securities Underwriting and Sponsorship Co., Ltd. 2025 Annual Continuous Supervision Tracking Report on Zhejiang Yanpai Filtration Technology Co., Ltd.
Progress Announcement on Providing Guarantees for Subsidiaries
Announcement on requesting the shareholders' meeting to authorize the board of directors to handle the issuance of stocks to specific objects through simplified procedures
Announcement on the reappointment of the audit institution for 2026
Announcement on the adjustment of the company's organizational structure
Announcement on the compensation plan for directors and senior management for 2026
2025 board of directors work report
Independent director 2025 annual work report (Wang Lizhang)
Independent director 2025 annual work report (Zhu Dimin)
Independent director 2025 annual work report (Zhou Qing)
Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the verification opinion of the internal control evaluation report for Zhejiang Yanpai Filtration Technology Co., Ltd. in 2025
Internal control audit report
2025 internal control evaluation report
Announcement on the provision for asset impairment losses and credit impairment losses for Q1 2026
Announcement on the provision for asset impairment losses and credit impairment losses for 2025
Review opinion of the nomination committee of the fourth board of directors on the qualifications of director candidates
Independent director candidate statement and commitment (Wu Yongdong)
Independent director nominee statement and commitment (Wu Yongdong)
Independent director candidate statement and commitment (Wang Lizhang)
Independent director candidate statement and commitment (Zhou Qing)
Independent director nominee statement and commitment (Wang Lizhang)
Independent director nominee statement and commitment (Zhou Qing)
Announcement on the re-election of the board of directors
Progress announcement on providing guarantees for subsidiaries
Notice of the 2025 annual shareholders' meeting
Announcement of the resolution of the 27th meeting of the fourth board of directors
Announcement on the profit distribution plan for 2025
Q1 2026 report
Special report of the board of directors on the storage, management, and use of raised funds for 2025
Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the verification opinion of the storage, management, and actual use of raised funds for Zhejiang Yanpai Filtration Technology Co., Ltd. in 2025
Verification Report on the Annual Storage, Management, and Use of Raised Funds
Evaluation Report on the Performance of the Accounting Firm in 2025 and the Report on the Audit Committee of the Board of Directors' 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 Report 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
Beijing Zhide (Shanghai) Law Firm Legal Opinion on Zhejiang Yanpai Filtration Technology Co., Ltd. Second Extraordinary Shareholders' Meeting for 2026
Announcement of the Second Extraordinary Shareholders' Meeting Resolutions for 2026
Announcement on the Progress of Providing Guarantees for Subsidiaries
Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the verification opinion regarding Zhejiang Yanpai Filtration Technology Co., Ltd. using idle self-owned funds for entrusted wealth management
Announcement on the Use of Idle Self-owned Funds for Entrusted Wealth Management
Compensation Management System for Directors and Senior Management
Announcement on the Conversion of Convertible Corporate Bonds in the First Quarter of 2026
Announcement on the Company's Application for Comprehensive Credit Limits and Provision of Corresponding Guarantees to Banks and Other Financial Institutions for the Year 2026
Announcement on the Development of Asset Pool Business
Feasibility Analysis Report on the Development of Foreign Exchange Derivative Hedging Transactions
Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the verification opinion regarding Zhejiang Yanpai Filtration Technology Co., Ltd. conducting foreign exchange derivative hedging transactions
Announcement on the Development of Foreign Exchange Derivative Hedging Transactions
Notice of the Second Extraordinary Shareholders' Meeting of the Company in 2026
Announcement of the Resolutions of the Twenty-Sixth Meeting of the Fourth Board of Directors
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