Kangliyuan Co., Ltd.
康力源
301287
Shenzhen Stock Exchange
Key Financials
Announcements
Zhonglun Law Firm in Shanghai Legal Opinion on the 2025 Annual General Meeting of Jiangsu Kangliyuan Sports Technology Co., Ltd.
Announcement of the 2025 Annual General Meeting Resolutions
Continuous Supervision Tracking Report by Donghai Securities Co., Ltd. on Jiangsu Kangliyuan Sports Technology Co., Ltd. for 2025
Special verification opinion from Donghai Securities Co., Ltd. on Jiangsu Kangliyuan Sports Technology Co., Ltd.'s storage and use of raised funds for the year 2025
Verification opinion from Donghai Securities Co., Ltd. on Jiangsu Kangliyuan Sports Technology Co., Ltd.'s internal control evaluation report for the year 2025
Verification opinion from Donghai Securities Co., Ltd. on Jiangsu Kangliyuan Sports Technology Co., Ltd.'s foreign exchange hedging business
Verification opinion from Donghai Securities Co., Ltd. on Jiangsu Kangliyuan Sports Technology Co., Ltd.'s application for a comprehensive credit limit from banks and other financial institutions for the year 2026
Announcement on the reappointment of the accounting firm
Annual work report of independent director - Roger
Annual work report of independent director - Hou Xiaohong
Annual work report of independent director - Zhang Huailing
Announcement on holding the 2025 annual performance briefing
Internal control audit report for the year 2025
Internal control evaluation report for the year 2025
Remuneration management system for directors and senior management personnel (April 2026)
2025 Annual Work Report of the Board of Directors
Announcement on the election of employee representative directors for the second board of directors
Announcement on the remuneration plan for directors and senior management personnel for the year 2026
Special report on the storage, management, and use of raised funds for the year 2025
Feasibility analysis report on conducting foreign exchange hedging business
Announcement on conducting foreign exchange hedging business
Announcement on applying for a comprehensive credit limit from banks and other financial institutions and providing guarantees for the year 2026
Notice of the 2025 annual shareholders' meeting
Resolution announcement of the 21st meeting of the second board of directors
Announcement on the profit distribution plan for the year 2025
Quarterly report for the first quarter of 2026
Verification report on the annual storage, management, and use of raised funds for the year 2025
Report on the evaluation of the performance of the accounting firm by the audit committee of the board of directors for the year 2025 and the fulfillment of supervisory responsibilities
Special verification report on non-operating fund occupation and other related fund transactions for the year 2025
Summary table of non-operating fund occupation and other related fund transactions for the year 2025
Special opinion of the board of directors on the independence assessment of independent directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 annual report
Announcement on requesting the shareholders' meeting to authorize the board of directors to issue stocks to specific objects through a simplified procedure
Announcement on Signing the Four-Party Supervision Agreement for Raised Funds
Announcement Regarding the Use of Own Funds, Bank Acceptance Bills, Letters of Credit, etc., to Pay for Part of the Fund-Raising Project and Equivalent Replacement with Raised Funds
Verification Opinion from Donghai Securities Co., Ltd. Regarding Jiangsu Kangliyuan Sports Technology Co., Ltd.'s Use of Own Funds, Bank Acceptance Bills, Letters of Credit, etc., to Pay for Part of the Fund-Raising Project and Equivalent Replacement with Raised Funds
Verification Opinion from Donghai Securities Co., Ltd. Regarding Jiangsu Kangliyuan Sports Technology Co., Ltd.'s Addition of Implementation Entities for Certain Fund-Raising Projects
Announcement Regarding the Addition of Implementation Entities for Certain Fund-Raising Projects
Announcement of Resolutions of the Twentieth Meeting of the Second Board of Directors
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