Meishuo Technology Co., Ltd.
美硕科技
301295
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of Dividend Distribution for 2025
Legal Opinion Letter from Guohao Law Firm (Shanghai) Regarding the 2025 Annual Shareholders' Meeting of Zhejiang Meishuo Electric Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on holding the 2025 annual performance briefing
Announcement on the provision for credit impairment losses and asset impairment losses for Q1 2026
2026 Q1 Report
Caitong Securities Co., Ltd. on the 2025 Regular On-site Inspection Report of Zhejiang Meishuo Electric Technology Co., Ltd.
Announcement on the reappointment of the accounting firm
Caitong Securities Co., Ltd. on the 2025 Continuous Supervision Tracking Report of Zhejiang Meishuo Electric Technology Co., Ltd.
Announcement on the compensation plan for directors and senior management for the year 2026
2025 Board of Directors Work Report
2025 General Manager Work Report
2025 Independent Director Work Report (Zheng Jinwei)
2025 Independent Director Work Report (Huang Xiaoya - resigned)
2025 Independent Director Work Report (Ji Shiming - resigned)
2025 Independent Director Work Report (Jin Aijuan - resigned)
2025 Independent Director Work Report (Zhao Yuanyuan)
2025 Independent Director Work Report (Yang Rui)
Caitong Securities Co., Ltd. on the verification opinion of the Internal Control Self-Assessment Report of Zhejiang Meishuo Electric Technology Co., Ltd. for the year 2025
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Rules of Procedure for the Strategy Committee of the Board of Directors
Announcement on the revision and addition of certain governance systems of the company
Rules of Procedure for the Nomination Committee of the Board of Directors
Compensation Management System for Directors and Senior Management
Rules of Procedure for the Compensation and Assessment Committee of the Board of Directors
Announcement on applying for a comprehensive credit limit from the bank
Caitong Securities Co., Ltd. on the verification opinion of the expected daily related transactions of Zhejiang Meishuo Electric Technology Co., Ltd. for the year 2026
Announcement on the Estimated Daily Related Transactions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Fourth Meeting of the Fourth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Verification Opinion from Caitong Securities Co., Ltd. on the Storage and Use of Raised Funds for 2025 by Zhejiang Meishuo Electric Technology Co., Ltd.
Verification Report on the Storage, Management, and Use of Raised Funds for 2025 by Zhejiang Meishuo Electric Technology Co., Ltd.
Evaluation Report on the Performance of the Accounting Firm for 2025
Evaluation Report on the Performance of the Accounting Firm for 2025 and the Report on the Supervision Responsibilities of the Audit Committee
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 by Zhejiang Meishuo Electric Technology Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report from the Board of Directors on the Self-Examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Verification Opinion from Caitong Securities Co., Ltd. on the Use of Part of the Overraised Funds to Permanently Supplement Working Capital by Zhejiang Meishuo Electric Technology Co., Ltd.
Announcement on the Use of Part of the Overraised Funds to Permanently Supplement Working Capital
Verification Opinion from Caitong Securities Co., Ltd. on the Use of Part of the Idle Raised Funds and Own Funds for Cash Management by Zhejiang Meishuo Electric Technology Co., Ltd.
Announcement on the Use of Part of the Idle Raised Funds and Own Funds for Cash Management
Announcement on signing the supplementary agreement for the tripartite supervision agreement of the special account for raised funds
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