Longhua New Materials Co., Ltd.
隆华新材
301149
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on Shandong Longhua New Materials Co., Ltd. 2025 Annual Shareholders' Meeting
Announcement of Shareholders' Meeting Resolutions for 2025
Prospectus for Issuing Convertible Corporate Bonds to Unspecified Objects (Financial Data Updated Version)
Dongwu Securities Co., Ltd. Sponsorship Letter for the Issuance of Convertible Corporate Bonds by Shandong Longhua New Materials Co., Ltd. to Unspecified Objects (Financial Data Updated Version)
Shandong Wenkang Law Firm Supplementary Legal Opinion on the Issuance of Convertible Corporate Bonds by Shandong Longhua New Materials Co., Ltd. to Unspecified Objects
Dongwu Securities Co., Ltd. Sponsorship Letter for the Listing of Convertible Corporate Bonds Issued by Shandong Longhua New Materials Co., Ltd. to Unspecified Objects (Financial Data Updated Version)
Notice of Update on Application Documents for Issuing Convertible Corporate Bonds to Unspecified Objects
Announcement on the Holding Subsidiary Receiving VAT Refund
Announcement regarding participation in the 2026 online collective reception day for investors of listed companies in Shandong and holding the 2025 online performance briefing
Special Explanation on Financial Accounting Issues in the Review Inquiry Letter for Shandong Longhua New Materials Co., Ltd.'s Application to Issue Convertible Corporate Bonds to Unspecified Objects
Reply to the Review Inquiry Letter for Shandong Longhua New Materials Co., Ltd.'s Application to Issue Convertible Corporate Bonds to Unspecified Objects
Prompt Announcement on the Reply to the Review Inquiry Letter for Issuing Convertible Corporate Bonds to Unspecified Objects
Announcement on the use of part of the idle self-owned funds for cash management
Announcement on the reappointment of the audit institution for the year 2026
2025 Board Work Report of Shandong Longhua New Materials Co., Ltd.
2025 Independent Director Work Report of Shandong Longhua New Materials Co., Ltd. (Qiao Guitao)
2025 Independent Director Work Report of Shandong Longhua New Materials Co., Ltd. (Li Lijun)
Internal control audit report of Shandong Longhua New Materials Co., Ltd. No. Rong Cheng Shen Zi [2026251Z0005]
Self-evaluation report on internal control for Shandong Longhua New Materials Co., Ltd. in 2025
Shareholder return plan for the next three years (2026-2028) of Shandong Longhua New Materials Co., Ltd.
Profit distribution management system of Shandong Longhua New Materials Co., Ltd.
Compensation management system of Shandong Longhua New Materials Co., Ltd.
Announcement on the compensation plan for directors and senior management for the year 2026
Announcement on the application for comprehensive credit limit
Announcement on the development of forward foreign exchange settlement and sales business
Announcement on the change of the company's accounting policies
Notice of the 2025 Annual Shareholders' Meeting
Announcement of resolutions from the 8th meeting of the 4th Board of Directors
Announcement on the profit distribution, capital reserve fund transfer to increase share capital plan, and mid-term dividend plan for 2026
Q1 2026 report
Special report on the storage, management, and use of raised funds for Shandong Longhua New Materials Co., Ltd. in 2025
Verification report on the storage and use of raised funds for Shandong Longhua New Materials Co., Ltd. in 2025
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