Haojiang Intelligent Co., Ltd.
豪江智能
301320
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders Meeting of Qingdao Haojiang Intelligent Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the progress of the company's share repurchase
Announcement on the Progress of Acquiring 53% Equity of Hangzhou Youte Power Co., Ltd.
Announcement on the Reappointment of Accounting Firm
Beijing Securities Co., Ltd. 2025 Annual Continuous Supervision Tracking Report on Haojiang Intelligent
Announcement on the 2025 Compensation Situation of Directors and Senior Management and the 2026 Compensation Plan
2025 Board of Directors Work Report
2025 Independent Director Work Report (Zhao Chunxu)
2025 Independent Director Work Report (Huang Zhaoge)
2025 Independent Director Work Report (Zhou Guogeng)
Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Qingdao and the 2025 Performance Briefing
Beijing Securities Co., Ltd. Verification Opinion on Haojiang Intelligent's 2025 Internal Control Evaluation Report
ZTE Huazhong Internal Control Audit Report No. 00000166 - Haojiang Intelligent
2025 Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on Changes in Accounting Policies
Announcement on the Provision for Credit Impairment Losses, Asset Impairment Losses, and Write-off of Assets for Q1 2026
Announcement on the Provision for Credit Impairment Losses, Asset Impairment Losses, and Write-off of Assets for 2025
Beijing Securities Co., Ltd. Verification Opinion on Haojiang Intelligent's Temporary Use of Idle Raised Funds to Supplement Working Capital
Announcement on the Temporary Use of Part of the Idle Raised Funds to Supplement Working Capital
Beijing Securities Co., Ltd. Verification Opinion on Haojiang Intelligent's Daily Related Transactions
Announcement on the Expected Daily Related Transaction Limits for 2026
Feasibility Analysis Report on the Launch of Foreign Exchange Derivative Hedging Transactions
Beijing Securities Co., Ltd. Verification Opinion on Haojiang Intelligent's Foreign Exchange Derivative Hedging Transactions
Announcement on the Company's Launch of Foreign Exchange Derivative Hedging Transactions
Announcement on the Expected Comprehensive Credit Limits Application to Banks for 2026 and Guarantee Limits for Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 23rd Meeting of the 3rd Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Special Report on the Deposit, Management, and Use of Raised Funds for 2025
Beijing Securities Co., Ltd. Verification Opinion on Haojiang Intelligent's 2025 Annual Raised Funds Deposit and Use
ZTE Huake Document No. (2026) 00002187 - Verification Report on the Annual Deposit and Actual Use of Raised Funds by Haojiang Intelligent
Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Audit Committee's Supervision Responsibilities
ZTE Huabao Document No. (2026) 00000485 - Special Audit Explanation of Haojiang Intelligent's Non-Operating Fund Occupation and Other Related Fund Transactions Summary Table
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Independence Assessment of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Requesting Shareholder Authorization for the Board of Directors to Handle Small Quick Financing Matters
Beijing Securities Co., Ltd. Verification Opinion on Haojiang Intelligent's Use of Part of the Idle Raised Funds and Own Funds for Cash Management
Announcement on the Use of Part of the Idle Raised Funds and Own Funds for Cash Management
Legal opinion from Shanghai Jintiancheng (Qingdao) Law Firm on the first extraordinary shareholders' meeting of Qingdao Haojiang Intelligent Technology Co., Ltd. in 2026
Announcement of resolutions from the first extraordinary shareholders' meeting of 2026
Announcement on the Return of All Raised Funds Used for Temporary Working Capital Supplement
Announcement on the Progress of the Share Buyback
Notice of the First Extraordinary Shareholders' Meeting of 2026
Announcement of the Resolutions of the 22nd Meeting of the Third Board of Directors
Beifang Yashiping Report No. [2026] 01-0301 - Asset Valuation Report on the Total Equity Value of Hangzhou Youte Power Co., Ltd. Involved in the Cash Acquisition by Haojiang Intelligent
ZTE Huazhuan No. (2026) 00001138 - Audit Report on the Net Assets of Hangzhou Youte Power Co., Ltd. for 2025
Announcement on the Acquisition of 53% Equity of Hangzhou Youte Power Co., Ltd.
Announcement on the Progress of Share Repurchase
Notes & Comments
Sign in to leave a comment or private note.
Loading…