Yuanxiang New Materials Co., Ltd.
远翔新材
301300
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement of the 2025 Annual Shareholders' Meeting Resolution
Legal Opinion from Beijing Deheng (Fuzhou) Law Firm on the 2025 Annual Shareholders' Meeting of Fujian Yuanxiang New Materials Co., Ltd.
Announcement on Holding the 2025 Annual and Q1 2026 Performance Briefing
Announcement of the Resolution of the Ninth Meeting of the Fourth Board of Directors
Announcement on the Plan to Sell Repurchased Shares
Announcement on the Results of the Second Vesting Period of the 2023 Restricted Stock Incentive Plan and the Listing of Shares
Continuous Supervision Tracking Report for Fujian Yuanxiang New Materials Co., Ltd. for the Year 2025 by Huayuan Securities Co., Ltd.
Sponsorship Summary Report on the Initial Public Offering and Listing on the Growth Enterprise Market of Fujian Yuanxiang New Materials Co., Ltd. by Huayuan Securities Co., Ltd.
Huayuan Securities Co., Ltd. Regarding the Verification Opinions on the Use, Management, and Storage of Funds Raised by Fujian Yuanxiang New Materials Co., Ltd. for the Year 2025
Announcement on the Company's 2026 Annual Compensation Plan for Directors and Senior Management
2025 Annual Report of Independent Directors (Liang Liping)
Independent Director's Work Report for 2025 (Ge Xiaoping)
Independent Director's Work Report for 2025 (Dong Xuezhi)
Verification Opinion from Huayuan Securities Co., Ltd. on the 2025 Annual Internal Control Evaluation Report of Fujian Yuanxiang New Materials Co., Ltd.
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Legal Opinion from Beijing Deheng (Fuzhou) Law Firm on the Adjustment of the Grant Price for the 2023 Restricted Stock Incentive Plan of Fujian Yuanxiang New Materials Co., Ltd.
Verification Opinion from the Compensation and Assessment Committee of the Board on the Adjustment of the Grant Price for the 2023 Restricted Stock Incentive Plan
Announcement on the Adjustment of the Grant Price for the 2023 Restricted Stock Incentive Plan
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Eighth Meeting of the Fourth Board of Directors
Announcement on the Company's Profit Distribution Plan for the Year 2025
First Quarter Report for 2026
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Verification Report on the 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 for the Year 2025
Special Explanation 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 from the Board on the Independence of Independent Directors for the Year 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Verification Opinion from Huayuan Securities Co., Ltd. on the Use of Part of the Idle Raised Funds and Own Funds for Cash Management by Fujian Yuanxiang New Materials Co., Ltd.
Announcement on the Use of Part of the Idle Raised Funds and Own Funds for Cash Management
Notes & Comments
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