Hongde Co., Ltd.
宏德股份
301163
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Legal Opinion from Beijing Junzhi Law Firm Regarding the 2025 Annual Shareholders' Meeting of Jiangsu Hongde Special Components Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Notice of the First Extraordinary Shareholders' Meeting in 2026
Resolution Announcement of the 15th Meeting of the 3rd Board of Directors
Verification Report on the Use of Previously Raised Funds by Jiangsu Hongde Special Components Co., Ltd.
Special Report on the Use of Previously Raised Funds
Shareholder Dividend Return Plan for the Next Three Years (2026-2028)
Announcement on No Penalties or Regulatory Measures from Securities Regulatory Authorities and Exchanges in the Last Five Years
Announcement on the Absence of Financial Assistance or Compensation Provided by Investors Participating in the Subscription for the Issuance of A-Shares to Specific Objects
Announcement on the Dilution of Immediate Returns from the Issuance of A-Shares to Specific Objects in 2026, Measures to Compensate Returns, and Commitments from Relevant Parties
Prompt Announcement on the Disclosure of the Plan for Issuing A-Shares to Specific Objects in 2026
Feasibility Analysis Report on the Use of Funds Raised from the Issuance of A-Shares to Specific Objects in 2026
Demonstration and Analysis Report on the Plan for Issuing A-Shares to Specific Objects in 2026
Plan for Issuing A-Shares to Specific Objects in 2026
Guolian Minsheng Securities Underwriting Sponsorship Co., Ltd. on the Summary Report of Continuous Supervision for Jiangsu Hongde Special Components Co., Ltd.'s Initial Public Offering and Listing on the Growth Enterprise Market
Announcement on the Use of Idle Self-owned Funds for Cash Management
2025 Annual Work Report of the Board of Directors
Prompt Announcement for the Disclosure of the 2025 Annual Report
2025 Annual Financial Settlement and 2026 Financial Budget Report
Prompt Announcement for the Disclosure of the 2026 First Quarter Report
Announcement on the Renewal of He Xin Accounting Firm (Special General Partnership) as the Company's Audit Institution for 2026
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Continuous Supervision Tracking Report on Jiangsu Hongde Special Components Co., Ltd. for 2025
2025 Annual Report of Independent Director (Li Zeguang)
2025 Annual Report of Independent Director (Wu Guoqing)
2025 Annual Report of Independent Director (Liu Jianmin)
Announcement on the 2025 Performance Presentation Meeting
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on the 2025 Internal Control Self-Evaluation Report of Jiangsu Hongde Special Components Co., Ltd.
2025 Annual Internal Control Audit Report
Director and Senior Management Compensation Management System
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 14th Meeting of the 3rd Board of Directors
Announcement on the Profit Distribution Plan for 2025
2026 First Quarter Report
2025 Evaluation Report on the Performance of the Accounting Firm and the Audit Committee's Supervision Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Party Fund Transactions of Jiangsu Hongde Special Components Co., Ltd.
Board of Directors' Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Completion of Share Reduction by the Company's Controlling Shareholder, Actual Controller and Their Concerted Parties
Announcement on the Progress of Share Reduction by the Controlling Shareholder, Actual Controller and Their Concerted Parties, and Changes in Equity Reaching an Integer Multiple of 1%
Notes & Comments
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