Dongli Machinery Co., Ltd.
东利机械
301298
Shenzhen Stock Exchange
Key Financials
Announcements
Rules of Procedure for Shareholder Meetings
Working Rules of the General Manager
Information Disclosure Management System
Articles of Association (May 2026)
Working Rules of the Board Secretary
Working Rules of the Board of Directors' Nomination Committee
Working Rules of the Board of Directors' Strategy and Development Committee
Working Rules for Independent Directors
Working Rules of the Board of Directors' Audit Committee
Working Rules of the Board of Directors' Compensation and Assessment Committee
Rules of Procedure for Board Meetings
Announcement on the Revision of the Articles of Association and the Handling of Business Registration Changes and Internal Management System Revisions
Declaration and Commitment from Independent Director Candidates
Review Opinion from the Nomination Committee of the 4th Board of Directors on the Qualifications of Independent Director Candidates
Declaration and Commitment from the Nominator of Independent Directors
Announcement on the Supplementary Election of Independent Directors of the 4th Board of Directors
Notice of the First Extraordinary Shareholders' Meeting of 2026 from Baoding Dongli Machinery Manufacturing Co., Ltd.
Announcement of Resolutions of the 21st Meeting of the 4th Board of Directors
Announcement on the implementation of the 2025 annual equity distribution
Announcement regarding the resignation of an independent director
2025 Environmental, Social and Corporate Governance Report
Resolution Announcement of the 20th Meeting of the 4th Board of Directors
First Quarter Report for 2026
Announcement of the resolutions of the 2025 annual shareholders' meeting
Legal opinion from Guohao Law Firm (Shanghai) on the 2025 annual shareholders' meeting of Baoding Dongli Machinery Manufacturing Co., Ltd.
Announcement on Holding the 2025 Annual Performance Presentation
Huatai United Securities Co., Ltd. Special Verification Report on the Storage, Management, and Use of Raised Funds of Baoding Dongli Machinery Manufacturing Co., Ltd. for 2025
Announcement on the Reappointment of Accounting Firm
Huatai United Securities Co., Ltd. 2025 Annual Tracking Report on Baoding Dongli Machinery Manufacturing Co., Ltd.
Huatai United Securities Co., Ltd. Sponsorship Summary Report on the Initial Public Offering of Baoding Dongli Machinery Manufacturing Co., Ltd. and Listing on the Growth Enterprise Market
Huatai United Securities Co., Ltd. Report on the Training Situation during the Continuous Supervision Period of Baoding Dongli Machinery Manufacturing Co., Ltd. for 2025
Huatai United Securities Co., Ltd. Report on the On-Site Inspection of Baoding Dongli Machinery Manufacturing Co., Ltd. for 2025
2025 Annual Independent Director Work Report (Yu Bo - Resigned)
2025 Annual Independent Director Work Report (Hu Jinwei)
2025 Annual Independent Director Work Report (Liu Yahui)
2025 Annual Independent Director Work Report (Lu Da)
Huatai United Securities Co., Ltd. Review Opinion on the 2025 Annual Internal Control Evaluation Report of Baoding Dongli Machinery Manufacturing Co., Ltd.
Tianjian Audit [2026] No. 7-100 - Internal Control Audit Report of Baoding Dongli Machinery Manufacturing Co., Ltd.
2025 Annual Internal Control Self-Assessment Report
Announcement on the Confirmation of Directors, Supervisors, and Senior Management's Remuneration for 2025 and the Remuneration Plan for Directors and Senior Management for 2026
2025 Annual Work Report of the Board of Directors
Announcement on Purchasing Directors' Liability Insurance
Announcement on the Company's and Its Wholly-Owned Subsidiary's Proposal to Apply for Financing from the Bank and Provide External Guarantees
Notice on Convening the 2025 Annual Shareholders' Meeting
Announcement of Resolutions of the 19th Meeting of the 4th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Special Report from the Board of Directors on the Storage, Management, and Use of Raised Funds for 2025
Huatai United Securities Co., Ltd. Verification Opinion on Baoding Dongli Machinery Manufacturing Co., Ltd.'s Securities and Derivatives Investment Situation for 2025
Special Report on Securities and Derivatives Investment for 2025
Tianjian Audit [2026] No. 7-101 - Verification Report on the Annual Storage, Management, and Use of Raised Funds for Baoding Dongli Machinery Manufacturing Co., Ltd.
Evaluation Report on the Accounting Firm's Performance in 2025
Report from the Audit Committee on the Accounting Firm's Performance of Supervisory Duties for 2025
Tianjian Audit [2026] No. 7-102 - Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for Baoding Dongli Machinery Manufacturing Co., Ltd. for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion from the Board of Directors on the Independence of Independent Directors in 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Completion of Industrial and Commercial Change Registration of Business Scope and Issuance of New Business License by Wholly-Owned Subsidiary
Progress Announcement on the Company and its Wholly-Owned Subsidiary Applying for Bank Financing and Providing External Guarantees
Notes & Comments
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