Nanwang Technology Co., Ltd.
南王科技
301355
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Progress of Providing Guarantees for Subsidiaries and Accepting Related Guarantees
Legal Opinion from Shanghai Jintiancheng Law Firm on the 2025 Annual Shareholders' Meeting of Fujian Nanwang Environmental Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolution
Pre-disclosure announcement regarding the share reduction plan of the company's directors
Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on the 2025 Annual Tracking Report of Fujian Nanwang Environmental Technology Co., Ltd.
Announcement on external investment to establish a subsidiary and complete industrial and commercial registration
Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on the Storage, Management, and Use of Raised Funds of Fujian Nanwang Environmental Technology Co., Ltd. for the Year 2025
Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on the Self-Evaluation Report on Internal Control of Fujian Nanwang Environmental Technology Co., Ltd. for the Year 2025
Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on Fujian Nanwang Environmental Technology Co., Ltd. Accepting Guarantees from Related Parties and Related Transactions
Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on Expected Related Transactions of Fujian Nanwang Environmental Technology Co., Ltd. for the Year 2026
Independent Director's Work Report for the Year 2025 (Liu Linlin)
Independent Director's Work Report for the Year 2025 (Luo Miaocheng)
Independent Director's Work Report for the Year 2025 (Chen Dihu)
Independent Director's Work Report for the Year 2025 (Lu Yonghua)
Independent Director's Work Report for the Year 2025 (Chang Hui)
Nanwang Technology: 2025 Sustainable Development Report (Chinese)
Nanwang Technology: 2025 Sustainable Development Report (English)
Internal Control Audit Report of Fujian Nanwang Environmental Technology Co., Ltd. by Beijing Dehao International Accounting Firm (Special General Partnership)
Self-Evaluation Report on Internal Control of Fujian Nanwang Environmental Technology Co., Ltd. for the Year 2025
Compensation Management System for Directors
Compensation Management System for Senior Management
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment for Q1 2026
Announcement on the Provision for Asset Impairment for the Year 2025
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Announcement on Expected Related Transactions for the Year 2026
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Banks for the Year 2026, Providing Guarantees for Subsidiaries, and Accepting Guarantees from Related Parties
Notice of the Annual Shareholders' Meeting of Fujian Nanwang Environmental Technology Co., Ltd. for the Year 2025
Announcement on the Compensation Plan for Directors and Senior Management for the Year 2026
Resolution Announcement of the Second Meeting of the Fourth Board of Directors
Board of Directors' Work Report for the Year 2025
General Manager's Work Report for the Year 2025
Announcement on No Profit Distribution for the Year 2025
Quarterly Report for Q1 2026
Verification Report on the Storage and Use of Raised Funds of Fujian Nanwang Environmental Technology Co., Ltd. by Beijing Dehao International Accounting Firm (Special General Partnership)
Special Verification Opinion from Beijing Dehao International Accounting Firm (Special General Partnership) on the Revenue Deduction Matters of Fujian Nanwang Environmental Technology Co., Ltd.
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report of the Audit Committee of the Board of Directors on the Accounting Firm's Fulfillment of Supervisory Responsibilities for the Year 2025
Special Explanation by Beijing Dehao International Accounting Firm (Special General Partnership) on the Fund Occupation Situation of the Controlling Shareholder and Other Related Parties of Fujian Nanwang Environmental Technology Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Progress of Providing Guarantees for Subsidiaries
Announcement on the Name, Address, and Legal Representative Change of Wholly-owned Subsidiary and Completion of Business Change Registration
Announcement on the Change of Domicile and Legal Representative of Wholly-Owned Subsidiary and Completion of Industrial and Commercial Change Registration
Notes & Comments
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