Simple Testing Co., Ltd.
实朴检测
301228
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Guohao Law Firm (Hangzhou) Regarding the Cancellation of Partially Granted Unvested Restricted Stock under the 2023 Restricted Stock Incentive Plan of Shibu Testing Technology (Shanghai) Co., Ltd.
Legal Opinion from Guohao Law Firm (Hangzhou) Regarding the 2025 Annual Shareholders' Meeting of Shibu Testing Technology (Shanghai) Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Notice of the First Extraordinary Shareholders' Meeting of 2026
Announcement of the resolutions of the fourth meeting of the third board of directors
Announcement on the Invalidity of Some Granted but Unvested Restricted Stocks
Guotai Junan Securities Co., Ltd. 2025 Annual Continuous Supervision Tracking Report of Shibao Testing Technology (Shanghai) Co., Ltd.
Guotai Junan Securities Co., Ltd. Report on the 2025 Annual Continuous Supervision On-site Inspection of Shibao Testing Technology (Shanghai) Co., Ltd.
Guotai Junan Securities Co., Ltd. Verification Opinions on the 2025 Annual Internal Control Self-assessment Report of Shibao Testing Technology (Shanghai) Co., Ltd.
Guotai Junan Securities Co., Ltd. Summary Report on the Sponsorship of the Initial Public Offering of Shibao Testing Technology (Shanghai) Co., Ltd. and Its Listing on the Growth Enterprise Market
Announcement on the Completion of Transfer Registration of Partial Shares by the Controlling Shareholder
Special Verification Opinion by Guotai Junan Securities on the Storage, Management, and Actual Use of Raised Funds for Shihua Testing Technology (Shanghai) Co., Ltd. for the Year 2025
General Manager's Work Report for the Year 2025
Announcement on the Compensation Plan for the Company's Directors and Senior Management
Announcement on Applying for Comprehensive Credit Limits from Banks for 2026
Announcement on the Reappointment of Accounting Firms
Independent Director Work Report for 2025 - Cheng Zhiguo
Independent Director Work Report for 2025 - Li Jingu
Independent Director Work Report for 2025 - Li Hao
Announcement on Holding the 2025 Annual Performance Briefing
Internal Control Audit Report of Shibai Testing Technology (Shanghai) Co., Ltd.
Self-Evaluation Report on Internal Control for the Year 2025
Compensation Management System for Directors and Senior Management of Shibai Testing
Announcement on the Provision for Credit Impairment and Asset Impairment for the Year 2025
Announcement on the Performance Commitment Fulfillment of Sichuan Zhonghuan Lianshu Environmental Consulting Service Co., Ltd. for 2025
Announcement on Confirming Daily Related Transactions for 2025 and Estimating Daily Related Transactions for 2026
Announcement on the Estimated External Guarantee Limit for 2026
Notice of the 2025 Annual Shareholders' Meeting from Shibai Testing Technology (Shanghai) Co., Ltd.
Resolution Announcement of the Third Meeting of the Third Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Notes & Comments
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