Hanyi Co., Ltd.
汉仪股份
301270
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Legal Opinion from Beijing Tongshang Law Firm Regarding the 2025 Annual Shareholders' Meeting of Beijing Hanyi Innovation Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Retirement and Departure of Senior Management
Dongfang Securities Co., Ltd. Special Verification Report on the Storage and Use of Raised Funds by Beijing Hanyi Innovation Technology Co., Ltd. for 2025
Dongfang Securities Co., Ltd. Summary Report on Continuous Supervision of the Initial Public Offering and Listing on the Growth Enterprise Market of Beijing Hanyi Innovation Technology Co., Ltd.
Dongfang Securities Co., Ltd. Continuous Supervision On-site Inspection Report on Beijing Hanyi Innovation Technology Co., Ltd. for 2025
Dongfang Securities Co., Ltd. Continuous Supervision Training Report on Beijing Hanyi Innovation Technology Co., Ltd. for 2025
Dongfang Securities Co., Ltd. Continuous Supervision Tracking Report on Beijing Hanyi Innovation Technology Co., Ltd. for 2025
2025 Annual Independent Director Work Report (Liu Hui)
2025 Annual Independent Director Work Report (Miao Ding)
2025 Annual Independent Director Work Report (Qu Xin)
Notice of the 2025 Annual Online Performance Briefing
Dongfang Securities Co., Ltd. Verification Opinion on the 2025 Annual Internal Control Self-Evaluation Report of Beijing Hanyi Innovation Technology Co., Ltd.
Daxin Accounting Firm (Special General Partnership) Internal Control Audit Report on Beijing Hanyi Innovation Technology Co., Ltd.
2025 Annual Internal Control Self-Evaluation Report
Internal Review System for Information Release and Response on the Interactive Easy Platform
Articles of Association (April 2026)
Compensation Management System for Directors and Senior Management
2025 Annual Board Work Report
Announcement on the Compensation and Allowance Plan for Directors and Senior Management for 2026
Announcement on Revising the Articles of Association and Handling Related Change Registration and Formulating and Revising Certain Governance Systems
Legal Opinion from Beijing Tongshang Law Firm on Matters Related to the Cancellation of Certain Restricted Stocks in the 2024 Restricted Stock Incentive Plan of Beijing Hanyi Innovation Technology Co., Ltd.
Compensation and Assessment Committee's Review Opinion on the Proposal for the Cancellation of Certain Restricted Stocks in the 2024 Restricted Stock Incentive Plan
Announcement on the Cancellation of Certain Restricted Stocks in the 2024 Restricted Stock Incentive Plan
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 5th Meeting of the Third Board of Directors
Announcement on the Profit Distribution Plan for 2025
2026 Q1 Report
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Daxin Accounting Firm (Special General Partnership) Audit Report on the Storage and Actual Use of Raised Funds by Beijing Hanyi Innovation Technology Co., Ltd.
Notes & Comments
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