301105SZSE

Hongming Co., Ltd.

鸿铭股份

301105

Shenzhen Stock Exchange

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32 announcements tracked· Last: April 28, 2026

Key Financials

Revenue¥30.8M
Net Profit-¥3.9M
ROE-0.48%
Debt Ratio11.16%
Monetary Funds¥190.7M
Receivables¥49.0M
Total Shares50.0M

Announcements

32 total

Special verification report on the storage and use of raised funds for the year 2025 of Guangdong Hongming Intelligent Co., Ltd. by Dongguan Securities Co., Ltd.

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

Legal opinion from Beijing Zhide Law Firm regarding the cancellation of certain granted but unvested restricted stock matters of Guangdong Hongming Intelligent Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Summary report on the continuous supervision and sponsorship of the initial public offering and listing on the Growth Enterprise Market of Guangdong Hongming Intelligent Co., Ltd. by Dongguan Securities Co., Ltd.

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Announcement on the reappointment of the auditing institution for the year 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Continuous supervision tracking report from Dongguan Securities Co., Ltd. on Guangdong Hongming Intelligent Co., Ltd. for the year 2025

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Independent director's performance report for the year 2025 (Zhu Zhiwei)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent director's performance report for the year 2025 (Zuo Yingkui)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent director's performance report for the year 2025 (Zhong Shuidao)

Convertible BondsShareholding Change DisclosureCapital Reduction

Announcement on holding the performance briefing for the year 2025 and the first quarter of 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification opinion from Dongguan Securities Co., Ltd. on the self-evaluation report of internal control for the year 2025 of Guangdong Hongming Intelligent Co., Ltd.

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

Internal control audit report for the year 2025 of Guangdong Hongming Intelligent Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Board of directors' work report for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Self-evaluation report on internal control for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Compensation management system for directors and senior management (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the compensation (allowance) plan for directors and senior management for the year 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement regarding the provision for credit and asset impairment for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special report on the storage and use of raised funds for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement regarding the company's application for a comprehensive credit line from the bank

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the 2025 annual shareholders' meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of the resolutions of the second meeting of the fourth board of directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of the profit distribution plan for the year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

First Quarter Report of 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Report on the Storage and Actual Use of Fundraising for Guangdong Hongming Intelligent Co., Ltd. in 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Special Verification Report on the Deduction of Operating Income of Guangdong Hongming Intelligent Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and Fulfillment of Supervisory Responsibilities

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Guangdong Hongming Intelligent Co., Ltd.

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 on the Independence 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 Invalidating Some Granted but Unvested Restricted Stocks

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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