Jieya Co., Ltd.
洁雅股份
301108
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the progress of obtaining government subsidies
Announcement on the Implementation of the 2025 Annual Dividend Distribution
Announcement on obtaining government subsidies
Legal Opinion on the 2025 Annual Shareholder Meeting of Tongling Jieya Biotechnology Co., Ltd.
Announcement of the Resolutions from the 2025 Annual Shareholder Meeting
Legal opinion on the invalidation of part of the granted but unvested restricted stocks related to Tongling Jieya Biotechnology Co., Ltd.
Announcement on invalidating part of the granted but unvested restricted stocks
Announcement on applying for a comprehensive credit limit from the bank
Announcement on the expected daily related party transactions for 2026
Announcement of the resolution of the 9th meeting of the sixth board of directors
Q1 2026 report
Announcement on the Departure of Senior Management Personnel
Guorong Securities Co., Ltd. Special Verification Report on Tongling Jieya Biotechnology Co., Ltd.'s 2025 Fundraising Storage, Management, and Usage
Announcement on the Reappointment of the Audit Institution for 2026
2025 Board of Directors' Work Report
2025 General Manager's Work Report
2026 Compensation Plan for Directors and Senior Management
2025 Independent Director's Work Report (He Wenlong)
2025 Independent Director's Work Report (Chen Yan)
2025 Independent Director's Work Report (Zhao Bo)
Announcement on Holding the 2025 Online Performance Briefing
2025 Annual Internal Control Audit Report
2025 Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Guorong Securities Co., Ltd. Verification Opinion on Tongling Jieya Biotechnology Co., Ltd.'s Use of Part of the Over-raised Funds to Permanently Supplement Working Capital
Announcement on the Use of Part of the Over-raised Funds to Permanently Supplement Working Capital
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Eighth Meeting of the Sixth Board of Directors
Announcement on Authorizing the Board of Directors to Formulate the 2026 Mid-term Dividend Plan
Announcement on the Profit Distribution Plan for 2025
Special Report on the Storage, Management, and Usage of Fundraising for 2025
2025 Annual Verification Report on the Storage, Management, and Usage of Fundraising
2025 Evaluation Report on the Performance of the Accounting Firm
2025 Annual Report of the Board of Directors' Audit Committee on the Supervision Responsibilities of the Accounting Firm
Special 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 on the Self-examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Establishing a Subsidiary in Egypt and Investing in the Construction of a Production Base
Announcement on the completion of the cancellation of some special accounts for raised funds
Announcement on Cancelling Dedicated Settlement Accounts for Some Raised Fund Wealth Management Products
Announcement on the Completion of Industrial and Commercial Change Registration and Issuance of New Business License for Wholly-Owned Subsidiary
Pre-disclosure Announcement of Share Reduction Plan by Shareholders Holding Over 5% and Their Concerted Parties
Notes & Comments
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