Biaobang Co., Ltd.
标榜股份
301181
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the implementation of the 2025 annual equity distribution
Legal opinion from Beijing Guofeng Law Firm regarding the 2025 annual shareholders' meeting of Jiangyin Biaobang Auto Parts Co., Ltd.
Resolution announcement of the 2025 annual shareholders' meeting
2026 Q1 Report
CITIC Construction Investment Securities Co., Ltd. Sponsorship Summary Report on the Initial Public Offering and Listing on the Growth Enterprise Market of Jiangyin Biaobang Auto Parts Co., Ltd.
CITIC Construction Investment Securities Co., Ltd. Special Verification Report on the Storage, Management, and Use of Raised Funds of Jiangyin Biaobang Auto Parts Co., Ltd. in 2025
CITIC Construction Investment Securities Co., Ltd. 2025 Regular On-site Inspection Report on Continuous Supervision of Jiangyin Biaobang Auto Parts Co., Ltd.
CITIC Construction Investment Securities Co., Ltd. 2025 Continuous Supervision Tracking Report on Jiangyin Biaobang Auto Parts Co., Ltd.
2025 Board of Directors Work Report
2025 Independent Director Work Report (Wang Jinxiang)
2025 Independent Director Work Report (Hu Yuenian)
2025 Independent Director Work Report (Liu Bin)
Announcement on Holding the 2025 Online Performance Briefing
CITIC Construction Investment Securities Co., Ltd. Verification Opinion on Jiangyin Biaobang Auto Parts Co., Ltd. 2025 Internal Control Evaluation Report
Internal Control Audit Report
2025 Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Working Rules of the Board of Directors Nomination Committee
Announcement on Changes in Accounting Policies
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 19th Meeting of the 3rd Board of Directors
Announcement on the Profit Distribution and Capital Reserve Transfer to Increase Share Capital Plan for 2025
Special Report on the Storage, Management, and Use of Raised Funds in 2025
Verification Report on the Storage, Management, and Use of Raised Funds in 2025
Evaluation Report on the Performance of the Accounting Firm in 2025
Report from the Audit Committee of the Board of Directors on the Accounting Firm's Performance of Supervision Duties in 2025
Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Special Report on the Board of Directors' Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
Notes & Comments
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