Jinzhong Co., Ltd.
金钟股份
301133
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders Meeting of Guangzhou Jinzhong Auto Parts Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the change of office address
2025 annual operating income deduction situation table
Nanjing Securities Co., Ltd. summary report on the continuous supervision of Guangzhou Jinzong Auto Parts Co., Ltd.'s issuance of convertible corporate bonds to unspecified objects
Nanjing Securities Co., Ltd. On-site Inspection Report on Guangzhou Jinchong Auto Parts Co., Ltd. for 2025
Announcement on the Proposed Reappointment of Accounting Firm
Nanjing Securities Co., Ltd. Continuous Supervision Tracking Report on Guangzhou Jinchong Auto Parts Co., Ltd. for 2025
2025 Board of Directors Work Report
Independent Director 2025 Work Report (Xiao Jihui)
Independent Director 2025 Work Report (Li Wenfei)
Independent Director 2025 Work Report (Guo Xiang)
Announcement on Holding the 2025 Performance Briefing
Nanjing Securities Co., Ltd. Review Opinion on the 2025 Internal Control Self-Evaluation Report of Guangzhou Jinchong Auto Parts Co., Ltd.
Internal Control Audit Report
2025 Internal Control Evaluation Report
Articles of Association of Guangzhou Jinchong Auto Parts Co., Ltd.
Management System for Resignation of Directors and Senior Management
Remuneration Management System for Directors and Senior Management
Announcement on the Remuneration (Allowance) Plan for Directors and Senior Management in 2026
Announcement on Changes in Accounting Policies
Announcement on Changes in Registered Capital, Increase of Business Locations, Revision of the Articles of Association and Some Governance Systems
Announcement on the Provision and Reversal of Impairment Reserves for the First Quarter of 2026
Announcement on the Provision and Reversal of Impairment Reserves for 2025
Announcement on Estimated Daily Related Transactions for 2026
Announcement on the Application for Comprehensive Credit Limit from Financial Institutions in 2026
Feasibility Analysis Report on Conducting Foreign Exchange Derivative Transaction Business
Announcement on Conducting Foreign Exchange Derivative Transactions in 2026
Announcement on the Estimated Guarantee Limit for Wholly-owned Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the 22nd Meeting of the Third Board of Directors
Announcement on the 2025 Profit Distribution Plan
Notes & Comments
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