Fengguang Co., Ltd.
风光股份
301100
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the Achievement of the First Vesting Conditions and the Cancellation of Certain Restricted Stocks of the 2025 Restricted Stock Incentive Plan by Yingkou Fengguang New Materials Co., Ltd.
Resolution of the Compensation Committee Meeting of Yingkou Fengguang New Materials Co., Ltd.
Announcement on the Achievement of the First Vesting Conditions for the First Grant of the 2025 Restricted Stock Incentive Plan by Yingkou Fengguang New Materials Co., Ltd.
Announcement on the Completion of the Board Restructuring Election and the Appointment of Senior Management Personnel and Securities Affairs Representatives by Yingkou Fengguang New Materials Co., Ltd.
Announcement of the Resolutions of the 1st Meeting of the 4th Board of Directors of Yingkou Fengguang New Materials Co., Ltd.
Announcement on the Cancellation of Certain Granted but Unvested Restricted Stocks of the 2025 Restricted Stock Incentive Plan by Yingkou Fengguang New Materials Co., Ltd.
Legal Opinion on the 2025 Annual Shareholders' Meeting of Yingkou Fengguang New Materials Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting of Yingkou Fengguang New Materials Co., Ltd.
Yingkou Fengguang New Materials Co., Ltd. Reminder Announcement on Holding the 2025 Annual Shareholders' Meeting
Yingkou Fengguang New Materials Co., Ltd. Announcement on Holding the 2025 Online Performance Briefing
Yingkou Fengguang New Materials Co., Ltd. Financial Statements and Related Notes After Correction of Prior Period Accounting Errors
Yingkou Fengguang New Materials Co., Ltd. Announcement on Correction of Prior Period Accounting Errors
CITIC Construction Investment Securities Co., Ltd. Special Verification Report on the Use and Storage of Funds Raised by Yingkou Fengguang New Materials Co., Ltd. for 2025
Sun Wengang - 2025 Independent Director Work Report
Sui Xin - 2025 Independent Director Work Report
Lin Huiting - 2025 Independent Director Work Report
Yingkou Fengguang New Materials Co., Ltd. 2025 Internal Control Audit Report
Announcement on the 2025 Internal Control Self-Assessment Report of Yingkou Fengguang New Materials Co., Ltd.
Announcement on the Election of Employee Representatives to the 4th Board of Directors from the Employee Representative Assembly of Yingkou Fengguang New Materials Co., Ltd.
Announcement on the Board Restructuring Election from Yingkou Fengguang New Materials Co., Ltd.
Yingkou Fengguang New Materials Co., Ltd. Special Report on the Storage and Use of Raised Funds for 2025
Announcement on Expected Daily Related Transactions for 2026 from Yingkou Fengguang New Materials Co., Ltd.
Notice of the 2025 Annual Shareholders' Meeting of Yingkou Fengguang New Materials Co., Ltd._20260415_134734
Announcement of the 16th Meeting Resolution of the 3rd Board of Directors of Yingkou Fengguang New Materials Co., Ltd.
Announcement from Yingkou Fengguang New Materials Co., Ltd. Regarding No Profit Distribution for 2025_20260423_104425
Q1 2026 Report
Announcement on the Verification Report of Fund Storage and Actual Use for 2025 of Fengguang Co., Ltd.
Yingkou Fengguang New Materials Co., Ltd. Special Verification Report on Operating Revenue Deduction
Yingkou Fengguang New Materials Co., Ltd. Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Audit Committee's Supervision of the Annual Audit Accountant
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Yingkou Fengguang New Materials Co., Ltd.
Yingkou Fengguang New Materials Co., Ltd. Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Yingkou Fengguang New Materials Co., Ltd. Board's Special Opinion on the Independence of Independent Directors in 2025
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
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