Yuan Dao Communications Co., Ltd.
元道通信
301139
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Third Risk Warning Announcement on Potential Major Illegal Forced Delisting of Company Stock
Announcement on Judicial Freezing of Shares Held by Controlling Shareholder
Announcement on Abnormal Fluctuations in Stock Trading
Announcement on Judicial Freezing of Shares Held by Shareholders with Over 5% Ownership
Announcement on Early Maturity of Certain Subsidiary Debts and Guarantee Progress
Announcement of Abnormal Stock Trading Fluctuations
Announcement on the Early Maturity of Some Company Debts
Announcement on Abnormal Stock Trading Fluctuations and Severe Abnormal Fluctuations
Second Risk Warning Announcement Regarding Possible Major Illegal Forced Delisting of Company Stock
Announcement on the Progress of the Resignation of the Chief Financial Officer
Announcement on abnormal fluctuations in stock trading
Announcement on the Resignation of the Vice President and Chief Financial Officer
Announcement on the Implementation of Delisting Risk Warning and Suspension and Resumption of Trading of Company Stocks
First risk warning announcement regarding the potential forced delisting of the company's stock due to major illegal activities
Announcement on Receiving the 'Notice of Administrative Penalty'
Announcement on the progress of the investigation and risk warning
Announcement on the Judicial Freezing of Some Shares of the Controlling Shareholder
Notice of the 2025 Annual Shareholders' Meeting
Announcement on the compensation plan for directors and senior management for the year 2026
Guo Xin Securities Co., Ltd. on the continuous supervision tracking report for Yuandao Communication Co., Ltd. in 2025
Guo Xin Securities Co., Ltd. on the regular on-site inspection report for Yuandao Communication Co., Ltd. in 2025
Guo Xin Securities Co., Ltd. on the summary report of continuous supervision and sponsorship for the initial public offering and listing on the Growth Enterprise Market of Yuandao Communication Co., Ltd.
2025 Independent Director Work Report (Li Gang)
2025 Independent Director Work Report (Zheng Hongtao)
2025 Independent Director Work Report (Han Weidong)
Announcement on holding the performance briefing for the year 2025
Guo Xin Securities Co., Ltd. on the verification opinion of the self-evaluation report on internal control for Yuandao Communication Co., Ltd. in 2025
Internal control audit report
Internal control evaluation report for the year 2025
Compensation management system for directors and senior management
Announcement on the change of accounting policies
Announcement on the provision for credit impairment losses and asset impairment losses for Q1 2026
Announcement on the provision for credit impairment losses and asset impairment losses for the year 2025
Guo Xin Securities Co., Ltd. on the verification opinion regarding the extension of the return of idle raised funds and continued use for temporary working capital for Yuandao Communication Co., Ltd.
Announcement on the extension of the return of idle raised funds and continued use for temporary working capital
Announcement of resolutions from the 17th meeting of the 4th Board of Directors
Announcement on the profit distribution plan for the year 2025
Q1 2026 report
Special report on the storage, management, and use of raised funds for the year 2025
Special explanation on the reserved opinion audit report issued for the financial statements of Yuandao Communication Co., Ltd. for the year 2025
Special explanation from the Board of Directors and Audit Committee regarding the matters involved in the reserved opinion audit report for the year 2025
Verification report on the annual storage and actual use of raised funds for Yuandao Communication Co., Ltd.
Guo Xin Securities Co., Ltd. on the verification opinion of the use and storage of raised funds for Yuandao Communication Co., Ltd. in 2025
Report of the Audit Committee of the Board of Directors on the Evaluation of the Performance of the Accounting Firm in 2025 and the Fulfillment of Supervisory Responsibilities
Special Report on the Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions of Yuandao Communication Co., Ltd.
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report of the Board of Directors on the Self-Examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Progress of the Investigation and Risk Warning
Announcement on the progress of the investigation and risk warning
Guoxin Securities Co., Ltd.'s verification opinion on Yuan Dao Communications Co., Ltd. and its subsidiaries applying for comprehensive credit lines from financial institutions and accepting gratuitous guarantees from related parties
Announcement on the company and its subsidiaries applying for comprehensive credit lines from financial institutions and accepting gratuitous guarantees from related parties
Announcement on the company's estimated guarantee limit for subsidiaries
Resolution announcement of the sixteenth meeting of the fourth board of directors
Announcement on Completion of Industrial and Commercial Change Registration
Announcement on Progress of Investigation and Risk Warning
Yuandao Communication Legal Opinion on the First Extraordinary General Meeting in 2026
Resolution Announcement of the First Extraordinary General Meeting in 2026
Notes & Comments
Sign in to leave a comment or private note.
Loading…