Xinjufeng Co., Ltd.
新巨丰
301296
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion from Beijing Jindu Law Firm on the 2025 Annual Shareholders' Meeting of Shandong Xinjufeng Technology Packaging Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Tracking Report for the 2025 Annual Report from CITIC Securities Co., Ltd. Regarding Shandong Xinjufeng Technology Packaging Co., Ltd.
Summary Report from CITIC Securities Co., Ltd. Regarding Continuous Supervision of Shandong Xinjufeng Technology Packaging Co., Ltd.
On-site Inspection Report for Continuous Supervision Work in 2025 from CITIC Securities Co., Ltd. Regarding Shandong Xinjufeng Technology Packaging Co., Ltd.
Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong
Progress Announcement on Providing Guarantees for Wholly-owned Subsidiaries
China International Capital Corporation Limited's Continuous Supervision Opinion on the Major Asset Purchase of Shandong Xinjufeng Technology Packaging Co., Ltd. for the Year 2025
Announcement on the progress of the company's share repurchase
CITIC Securities Co., Ltd. Report on the 2025 Continuous Supervision Training of Shandong Xinjufeng Technology Packaging Co., Ltd.
Announcement on Reappointing Accounting Firm
2025 Annual Board Work Report
Announcement on the 2026 Director and Senior Management Compensation Plan
Independent Director 2025 Annual Work Report (Shi Daojin)
Independent Director 2025 Annual Work Report (Shao Bin)
Independent Director 2025 Annual Work Report (Lan Peizhen)
Independent Director 2025 Annual Work Report (Chen Xuejun)
Announcement on Holding the 2025 Performance Briefing
CITIC Securities Co., Ltd. Review Opinion on the 2025 Internal Control Self-Evaluation Report of Shandong Xinjufeng Technology Packaging Co., Ltd.
Internal Control Audit Report
2025 Internal Control Evaluation Report
Special Explanation on Matters Involved in the Unqualified Opinion Internal Control Audit Report of the 2025 Annual Emphasis Section by the Board of Directors
Director and Senior Management Compensation Management System
CITIC Securities Co., Ltd. Review Opinion on Completion of Some Fundraising Investment Projects of Shandong Xinjufeng Technology Packaging Co., Ltd. and Permanently Supplementing Working Capital with Remaining Raised Funds
Announcement on Completion of Some Fundraising Investment Projects and Permanently Supplementing Working Capital with Remaining Raised Funds
Announcement on the Company and Subsidiaries Applying for Comprehensive Credit from Banks and Related Guarantees
Feasibility Analysis Report on Conducting Financial Derivative Transactions for Hedging Purposes
Announcement on Conducting Financial Derivative Transactions for Hedging Purposes
Notice on Convening the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 2nd Meeting of the 4th Board of Directors
Notes & Comments
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