Hongming Co., Ltd.
鸿铭股份
301105
Shenzhen Stock Exchange
Key Financials
Announcements
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.
Legal opinion from Beijing Zhide Law Firm regarding the cancellation of certain granted but unvested restricted stock matters of Guangdong Hongming Intelligent Co., Ltd.
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.
Announcement on the reappointment of the auditing institution for the year 2026
Continuous supervision tracking report from Dongguan Securities Co., Ltd. on Guangdong Hongming Intelligent Co., Ltd. for the year 2025
Independent director's performance report for the year 2025 (Zhu Zhiwei)
Independent director's performance report for the year 2025 (Zuo Yingkui)
Independent director's performance report for the year 2025 (Zhong Shuidao)
Announcement on holding the performance briefing for the year 2025 and the first quarter of 2026
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.
Internal control audit report for the year 2025 of Guangdong Hongming Intelligent Co., Ltd.
Board of directors' work report for the year 2025
Self-evaluation report on internal control for the year 2025
Compensation management system for directors and senior management (April 2026)
Announcement on the compensation (allowance) plan for directors and senior management for the year 2026
Announcement regarding the provision for credit and asset impairment for the year 2025
Special report on the storage and use of raised funds for the year 2025
Announcement regarding the company's application for a comprehensive credit line from the bank
Notice of the 2025 annual shareholders' meeting
Announcement of the resolutions of the second meeting of the fourth board of directors
Announcement of the profit distribution plan for the year 2025
First Quarter Report of 2026
Verification Report on the Storage and Actual Use of Fundraising for Guangdong Hongming Intelligent Co., Ltd. in 2025
Special Verification Report on the Deduction of Operating Income of Guangdong Hongming Intelligent Co., Ltd.
Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and Fulfillment of Supervisory Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Guangdong Hongming Intelligent Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Invalidating Some Granted but Unvested Restricted Stocks
Notes & Comments
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