Jujiao Co., Ltd.
聚胶股份
301283
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of 2025 Annual Profit Distribution and Capital Reserve Increase
Announcement on Completing Industrial and Commercial Change Registration and Reissuing Business Licenses
Legal opinion letter from Beijing Junhe (Guangzhou) Law Firm regarding the 2025 Annual General Meeting of Shareholders of Jujiao New Materials Co., Ltd.
Announcement of the resolution of the 2025 Annual General Meeting of Shareholders
Verification opinion from Guotai Junan Securities Co., Ltd. regarding the investment project for the expansion of the headquarters factory with an annual production capacity of 30,000 tons of hot melt adhesive by Polyurethane New Materials Co., Ltd. using part of the oversubscribed funds
Announcement on the investment project for the expansion of the headquarters factory with an annual production capacity of 30,000 tons of hot melt adhesive using part of the oversubscribed funds
Announcement of the Resolution of the Twenty-third Meeting of the Second Board of Directors
2026 First Quarter Report
Continuous Supervision Tracking Report for 2025 of Polyurethane New Materials Co., Ltd. by Guotai Junan Securities Co., Ltd.
On-site Inspection Report of Continuous Supervision Work for 2025 of Polyurethane New Materials Co., Ltd. by Guotai Junan Securities Co., Ltd.
Summary Report on the First Public Offering of Shares and Listing on the Growth Enterprise Market of Polyurethane New Materials Co., Ltd. by Guotai Junan Securities Co., Ltd.
Special Verification Opinion from Guotai Junan Securities Co., Ltd. on the Storage, Management, and Use of Raised Funds in 2025 for Jujiao New Materials Co., Ltd.
Announcement on the Renewal of the Accounting Firm
2025 Annual General Manager Work Report
2025 Annual Board of Directors Work Report
Independent Director's 2025 Annual Work Report (Ge Guangrui)
Independent Director's 2025 Annual Work Report (Sui Martin Lin)
Independent Director's 2025 Annual Work Report (Luo Xiaoguang)
Verification Opinion from Guotai Junan Securities Co., Ltd. on the 2025 Annual Internal Control Self-Evaluation Report of Jujiao New Materials Co., Ltd.
2025 Annual Internal Control Audit Report of Jujiao New Materials Co., Ltd.
2025 Annual Internal Control Evaluation Report
Articles of Association of Jujiao New Materials Co., Ltd. (April 2026)
Announcement on Changing the Registered Address, Adding Business Locations, and Revising the Articles of Association
Announcement on Changes in Accounting Policies
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 22nd Meeting of the Second Board of Directors
Announcement on the Profit Distribution and Capital Reserve Transfer to Increase Share Capital Plan for 2025
Special Report of the Board of Directors on the Storage, Management, and Use of Raised Funds in 2025
Verification Opinion from Guotai Junan Securities Co., Ltd. on the Securities and Derivatives Investment Situation of Jujiao New Materials Co., Ltd. for 2025
Special Announcement on the Company's Securities and Derivatives Investment Situation for 2025
Verification Report on the Storage, Management, and Use of Raised Funds in 2025 for Jujiao New Materials Co., Ltd.
Report of the Audit Committee of the Board of Directors of Jujiao New Materials Co., Ltd. on the Evaluation of the Performance of the Accounting Firm in 2025 and the Fulfillment of Supervision Responsibilities
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Jujiao New Materials Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report of the Board of Directors on the Self-Examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Prompt Announcement on the Supplementary Agreement of the Consistent Action Agreement Signed by the Controlling Shareholder and Actual Controller and the Change of Controlling Shareholder and Actual Controller
Legal Opinion on the Supplementary Agreement of the Consistent Action Agreement Signed by Relevant Shareholders of Jujiao New Materials Co., Ltd. and the Change of Controlling Shareholder and Actual Controller
Simplified Equity Change Report (Chen Shuguang, Liu Qingsheng, Guangzhou Jujiao Enterprise Management Co., Ltd.)
Simplified Equity Change Report (Fan Peijun)
Announcement on the Resignation of the Financial Responsible Person and Appointment of a New Financial Responsible Person
Announcement of Resolutions from the 21st Meeting of the 2nd Board of Directors
Announcement on Pre-disclosure of Share Reduction Plan by Shareholders
Announcement on Directors Not Reducing Shares Upon Expiration of Share Reduction Plan Period
Guotai Haitong Securities Co., Ltd.'s Verification Opinion on the Listing and Circulation of Some Shares Issued Before the Initial Public Offering of Jujiao New Materials Co., Ltd.
Reminder Announcement on the Listing and Circulation of Some Shares Issued Before the Initial Public Offering
Notes & Comments
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