*ST Qingyan Co., Ltd.
*ST清研
301288
Shenzhen Stock Exchange
Key Financials
Announcements
CITIC Construction Investment Securities Co., Ltd. on the Summary Report of Continuous Supervision and Sponsorship Work for the Initial Public Offering of Qingyan Environmental Technology Co., Ltd. and Listing on the Growth Enterprise Market
Legal Opinion Letter from Guohao Law Firm (Shenzhen) Regarding the 2025 Annual Shareholders' Meeting of Qingyan Environmental Technology Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
CITIC Construction Investment Securities Co., Ltd. on the 2025 Annual Tracking Report of Qingyan Environmental Technology Co., Ltd.
CITIC Construction Investment Securities Co., Ltd. on the 2025 On-site Inspection Report of Qingyan Environmental Technology Co., Ltd.
Announcement on holding the 2025 Annual Online Performance Presentation
Announcement on the Completion of Investment Projects with Excess Fundraising
2026 Q1 Report
Announcement on the 2026 Compensation Plan for Directors and Senior Management
2025 Board Work Report
2025 General Manager Work Report
CITIC Construction Investment Securities Co., Ltd. Special Verification Report on the Storage, Management, and Use of Raised Funds for 2025 of Qingyan Environmental Technology Co., Ltd.
Independent Director 2025 Work Report (Xue Yongqiang)
Independent Director 2025 Work Report (Chen Saizhi)
Independent Director 2025 Work Report (Chen Guihong)
CITIC Construction Investment Securities Co., Ltd. Verification Opinion on the 2025 Internal Control Self-Evaluation Report of Qingyan Environmental Technology Co., Ltd.
2025 Internal Control Audit Report
2025 Internal Control Self-Evaluation Report
General Manager Work Rules (Revised April 2026)
Resignation Management System for Directors and Senior Management (April 2026)
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Provision for Credit and Asset Impairment in the Fourth Quarter of 2025
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 20th Meeting of the Second Board of Directors
Announcement on the Profit Distribution Plan for 2025
Board Special Report on the Storage, Management, and Use of Raised Funds for 2025
Verification Report on the Storage and Use of Raised Funds for 2025
Special Verification Opinion on Operating Revenue Deduction Matters
Report of the Board Audit Committee on the Evaluation of the Performance of the Accounting Firm for 2025 and the Fulfillment of Supervision Responsibilities
Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Board Special Report on the Independence of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Application for the Revocation of the Company's Stock Delisting Risk Warning
Announcement on the Progress of Providing Guarantees for Subsidiaries
Announcement on the Progress of External Investment in Equity Purchase and Completion of Business Change Registration
Announcement on the preparation of the 2025 annual report and the latest audit progress
Fifth risk warning announcement regarding the potential termination of the company's stock listing
Legal opinion letter from Beijing Zhonglun (Shenzhen) Law Firm regarding the first extraordinary shareholders' meeting of Qingyan Environmental Technology Co., Ltd. in 2026
Announcement of resolutions from the first extraordinary shareholders' meeting in 2026
"Announcement on Holding the 2025 Annual Online Performance Briefing",
"Announcement on the Progress of Providing Guarantees for Wholly-Owned Subsidiaries",
Verification Opinion of the Board's Remuneration and Assessment Committee on Matters Related to the Reserve Grant of the 2025 Restricted Stock Incentive Plan
Legal Opinion from Beijing Zhonglun (Shenzhen) Law Firm on Matters Related to the Reserve Grant of Qingyan Environmental's 2025 Restricted Stock Incentive Plan
List of Reserve Grant Incentive Objects for the 2025 Restricted Stock Incentive Plan (Reserve Grant Date)
Announcement on Granting Restricted Shares to Incentive Objects of the 2025 Restricted Stock Incentive Plan
Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the 19th Meeting of the Second Board of Directors
Third Risk Warning Announcement Regarding the Possible Termination of Listing of the Company's Shares
Announcement on the Company and its Subsidiaries Applying for Comprehensive Credit Lines and Estimated Guarantee Limits from Banks for 2026
Verification Opinion of CITIC Securities Co., Ltd. on Qingyan Environmental Technology Co., Ltd. Using Part of Its Own Funds and Idle Raised Funds for Cash Management
Announcement on Using Temporarily Idle Raised Funds and Own Funds for Cash Management
Announcement on External Investment to Purchase Equity
"Announcement on the Re-election of the Board of Directors",
Notes & Comments
Sign in to leave a comment or private note.
Loading…