Jianyan Design Co., Ltd.
建研设计
301167
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Anhui Tianhe Law Firm Regarding the 2025 Annual Shareholders' Meeting of Anhui Provincial Architectural Design and Research Institute Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Comprehensive Budget Management Measures of Anhui Provincial Architectural Design Research Institute Co., Ltd.
Revision Explanation of the Comprehensive Budget Management Measures of Anhui Provincial Architectural Design Research Institute Co., Ltd.
Announcement on the Establishment of a Tongling Branch
Announcement on Related Party Transactions
Resolution Announcement of the 24th Meeting of the 3rd Board of Directors
Disclosure Notice for the Q1 Report of 2026
Q1 Report for 2026
Announcement on Holding the 2025 Online Performance Briefing
Guoyuan Securities Co., Ltd. Verification Opinion on the Storage, Management, and Actual Use of Raised Funds by Anhui Provincial Architectural Design Research Institute Co., Ltd. in 2025
Independent Director 2025 Annual Work Report (Zhou Pinghua)
Independent Director 2025 Annual Work Report (Su Jianming)
Independent Director 2025 Annual Work Report (Ding Bin)
2025 Annual Environmental, Social, and Corporate Governance (ESG) Report
Internal Control Audit Report
2025 Annual Self-Evaluation Report on Internal Control
Revision Explanation of the Compensation Management System for Directors, Supervisors, and Senior Management of Anhui Provincial Architectural Design Research Institute Co., Ltd.
Compensation Management System for Directors and Senior Management of Anhui Provincial Architectural Design Research Institute Co., Ltd.
Announcement on the Provision for Credit Impairment and Asset Impairment for 2025
Announcement on the Deregistration of a Controlling Subsidiary
Notice of the 2025 Annual Shareholders' Meeting
Special Explanation on the Performance Evaluation, Compensation Status, and 2026 Compensation Plan for Directors in 2025
Special Explanation on the Performance Evaluation, Compensation Status, and 2026 Compensation Plan for Senior Management in 2025
2025 Annual Work Report of the Board of Directors
Announcement of Resolutions from the 23rd Meeting of the 3rd Board of Directors
Disclosure Reminder for the 2025 Annual Report
Announcement on the Profit Distribution Plan for 2025
Special Report by the Board of Directors on the Storage, Management, and Use of Raised Funds in 2025
Notes & Comments
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