Guangting Information Technology Co., Ltd.
光庭信息
301221
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Legal opinion from Shanghai Jintiancheng Law Firm regarding the 2025 Annual General Meeting of Shareholders of Wuhan Guangting Information Technology Co., Ltd.
Announcement of the resolutions of the 2025 Annual General Meeting of Shareholders
Resolution Announcement of the 11th Meeting of the 4th Board of Directors
Q1 2026 Report
Announcement on the Resignation of a Director and Deputy General Manager
2025 Annual Financial Settlement Report
Report of the Audit Committee of the Board of Directors on the Performance for the Year 2025
2025 Annual Board of Directors Work Report
Announcement on the Compensation Plan for Directors and Senior Management for the Year 2026
Announcement on the Purchase of Liability Insurance for Directors and Senior Management
Goodwill Impairment Test Report
2025 Annual Independent Director Work Report (Ms. Wang Yuning)
2025 Annual Independent Director Work Report (Mr. Zhang Yunqing)
2025 Annual Independent Director Work Report (Mr. Zhang Longping)
Announcement on the Holding of the 2025 Annual Online Performance Briefing
Internal Control Audit Report of Wuhan Guangting Information Technology Co., Ltd. (Daxin Audit Document [2026] No. 2-00806)
2025 Annual Internal Control Self-Evaluation Report
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Provision for Asset Impairment for the Year 2025
Verification Opinion of Guojin Securities Co., Ltd. on the Storage, Management, and Actual Use of Raised Funds by Wuhan Guangting Information Technology Co., Ltd. for the Year 2025
Announcement on the Guarantee Provided by Wholly-Owned Subsidiary for Associated Companies and Related Guarantees
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Tenth Meeting of the Fourth Board of Directors
Profit Distribution and Capital Reserve Transfer to Increase Share Capital Plan for the Year 2025
Special Report on the Storage, Management, and Actual Use of Raised Funds for the Year 2025
Special Audit Report on the Completion of Performance Commitment for the Year 2025 by Chengdu Kaimai Information Technology Co., Ltd. Purchased by Wuhan Guangting Information Technology Co., Ltd. (Daxin Special Audit Document [2026] No. 2-00245)
Explanation on the Achievement of Performance Commitment for the Year 2025 by Chengdu Kaimai Information Technology Co., Ltd.
Audit Report on the Storage, Management, and Actual Use of Raised Funds by Wuhan Guangting Information Technology Co., Ltd. (Daxin Special Audit Document [2026] No. 2-00184)
Evaluation Report on the Performance of the Accounting Firm for the Year 2025 by Wuhan Guangting Information Technology Co., Ltd.
Report of the Audit Committee of the Board of Directors on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Fulfillment of Supervisory Responsibilities
Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Wuhan Guangting Information Technology Co., Ltd. (Daxin Special Audit Document [2026] No. 2-00183)
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Report on the Independence Self-Examination of Independent Directors for the Year 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Notes & Comments
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