Guanlong Energy Saving Co., Ltd.
冠龙节能
301151
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement regarding the adjustment of the company's organizational structure
Announcement regarding the completion of the board of directors' re-election and the appointment of senior management and securities affairs representatives
Announcement of resolutions from the 2025 Annual General Meeting of Shareholders
Announcement of resolutions from the first meeting of the third board of directors
Legal opinion from Beijing Junzejun (Shenzhen) Law Firm on the 2025 Annual General Meeting of Shareholders of Shanghai Guanlong Valve Energy-saving Equipment Co., Ltd.
Report on the continuous supervision and sponsorship summary of Shanghai Guanlong Valve Energy-saving Equipment Co., Ltd.'s initial public offering and listing on the Growth Enterprise Market by Changjiang Securities Underwriting and Sponsorship Co., Ltd.
Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the 2025 Annual Continuous Supervision Tracking Report of Shanghai Guanlong Valve Energy-Saving Equipment Co., Ltd.
2025 Independent Director Work Report (Zhang Luxiang)
2025 Independent Director Work Report (Yang Yanbo)
2025 Independent Director Work Report (Chen Guojun)
Announcement on Holding the 2025 Online Performance Briefing
2025 ESG and Sustainable Development Report
Verification Opinion of Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the 2025 Internal Control Self-Evaluation Report of Shanghai Guanlong Valve Energy-Saving Equipment Co., Ltd.
2025 Internal Control Audit Report
2025 Internal Control Self-Evaluation Report
Compensation Management System for Directors and Senior Management
2025 Annual Work Report of the Board of Directors
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Announcement on Purchase of Directors and Senior Management Liability Insurance
Announcement on Change of Accounting Policy
Announcement on Provision for Asset Impairment and Credit Impairment Losses for 2025
Statement and Commitment of Independent Director Candidate (Chen Guojun)
Statement and Commitment of Independent Director Candidate (Yang Zhijun)
Declaration and Commitment of Independent Director Nominator (Yang Yuhua)
Declaration and Commitment of Independent Director Nominator (Chen Guojun)
Declaration and Commitment of Independent Director Nominator (Yang Zhijun)
Declaration and Commitment of Independent Director Candidate (Yang Yuhua)
Announcement on the Re-election of the Board of Directors
Announcement on the Election of Employee Representative Directors
Announcement on the Company's and Its Wholly-Owned Subsidiary's Application for Comprehensive Credit Limits from Banks
Notice of the Annual Shareholders' Meeting for the Year 2025
Announcement of Resolutions from the Seventeenth Meeting of the Second Board of Directors
Announcement on the Profit Distribution Proposal for the Year 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the Storage, Management, and Use of Raised Funds for the Year 2025 of Shanghai Guanlong Valve Energy-saving Equipment Co., Ltd.
Verification Report on the Annual Storage, Management, and Use of Raised Funds for 2025
Report on the Audit Committee's Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Report on the Board of Directors' Self-Examination of the Independence of Independent Directors
Annual Audit Report for 2025
Annual Report for 2025
Summary of the Annual Report for 2025
Announcement on the 'Quality Return Double Improvement' Action Plan
Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on Shanghai Guanlong Valve Energy-saving Equipment Co., Ltd.'s Use of Some Idle Raised Funds and Own Funds for Cash Management
Announcement on the Use of Some Idle Raised Funds and Own Funds for Cash Management
Resolution announcement of the second temporary shareholders' meeting in 2026
Legal opinion from Beijing Junzejun (Shenzhen) Law Firm on the second temporary shareholders' meeting of Shanghai Guanlong Valve Energy-saving Equipment Co., Ltd. in 2026
Changjiang Securities Underwriting and Sponsoring Co., Ltd. Verification Opinion on Shanghai Guanlong Valve Energy Saving Equipment Co., Ltd.'s Termination of Some Fund-Raising Projects, Completion of Some Fund-Raising Projects, and the Use of Remaining Raised Funds for Permanent Replenishment of Working Capital
Announcement on the Termination of Some Fund-Raising Projects, Completion of Some Fund-Raising Projects, and the Use of Remaining Raised Funds for Permanent Replenishment of Working Capital
Notice of Convening the Second Extraordinary General Meeting of Shareholders in 2026
Resolution Announcement of the Sixteenth Meeting of the Second Board of Directors
"Announcement on the Resignation of Senior Management Personnel",
Beijing Junzejun (Shenzhen) Law Firm Legal Opinion on Shanghai Guanlong Valve Energy Saving Equipment Co., Ltd.'s First Extraordinary General Meeting in 2026
Announcement of Resolutions of the First Extraordinary General Meeting in 2026
Notes & Comments
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