Kuaike Electronics Co., Ltd.
快可电子
301278
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on Suzhou Kuai Ke Photovoltaic Electronics Co., Ltd. 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
2025 Annual Financial Settlement Report
Prompt Announcement for the Disclosure of the 2025 Annual Report
Prompt Announcement for the Disclosure of the 2026 First Quarter Report
2025 Annual Board Work Report
Announcement on the Company's 2026 Remuneration Plan for Directors and Senior Management
CITIC Construction Investment Securities Co., Ltd. Summary Report on the Sponsorship of Suzhou Kuai Ke Photovoltaic Electronics Co., Ltd. Initial Public Offering and Listing on the Growth Enterprise Market
Announcement on the Reappointment of the Company's Audit Institution for 2026
CITIC Construction Investment Securities Co., Ltd. 2025 Tracking Report on Suzhou Kuai Ke Photovoltaic Electronics Co., Ltd.
2025 Independent Director Work Report (Li Yang)
2025 Independent Director Work Report (Jiang Weiwei)
Announcement on Holding the 2025 Online Performance Briefing
CITIC Construction Investment Securities Co., Ltd. Verification Opinion on Suzhou Kuai Ke Photovoltaic Electronics Co., Ltd. 2025 Annual Internal Control Self-evaluation Report
Zhongshen Zhonghuan Accounting Firm (Special General Partnership) Internal Control Audit Report on Suzhou Kuai Ke Photovoltaic Electronics Co., Ltd.
2025 Annual Internal Control Self-evaluation Report
Remuneration Management System for Directors and Senior Management (April 2026)
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Banks
Announcement on Changes in Accounting Policies
Special Report on the 2025 Fundraising Fund Storage, Management, and Actual Usage
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the Third Meeting of the Sixth Board of Directors
Announcement on the 2025 Profit Distribution Plan
2026 First Quarter Report
CITIC Construction Investment Securities Co., Ltd. Special Verification Report on Suzhou Kuai Ke Photovoltaic Electronics Co., Ltd. 2025 Fundraising Fund Storage, Management, and Usage
Zhongshen Zhonghuan Accounting Firm (Special General Partnership) Verification Report on Suzhou Kuai Ke Photovoltaic Electronics Co., Ltd. Annual Fundraising Fund Storage, Management, and Actual Usage
Evaluation Report on the Performance of the Accounting Firm in 2025
Board Audit Committee Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Zhongshen Zhonghuan Accounting Firm (Special General Partnership) Special Audit Report on Suzhou Kuai Ke Photovoltaic Electronics Co., Ltd. Non-operating Fund Occupation and Other Related Fund Transactions Summary Table
2025 Annual Non-operating Fund Occupation and Other Related Fund Transactions Summary Table
Board of Directors' Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
CITIC Construction Investment Securities Co., Ltd. Verification Opinion on Suzhou Kuai Ke Photovoltaic Electronics Co., Ltd. Use of Idle Self-owned Funds for Cash Management
Announcement on the Use of Idle Self-owned Funds for Cash Management
CITIC Construction Investment Securities Co., Ltd. Verification Opinion on Suzhou Kuai Ke Photovoltaic Electronics Co., Ltd. Use of Idle Fundraising Funds for Cash Management
Announcement on the Use of Idle Fundraising Funds for Cash Management
CITIC Construction Investment Securities Co., Ltd. Training Report on Continuous Supervision of Suzhou Kuai Ke Photovoltaic Electronics Co., Ltd. for the Year 2025
CITIC JianTou Securities Co., Ltd. Regular On-Site Inspection Report for Suzhou Kuai Ke Photovoltaic Electronics Co., Ltd. for 2025
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