Southeast Electronics Co., Ltd.
东南电子
301359
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of the Implementation of the 2025 Annual Equity Distribution
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Beijing Tianyuan Law Firm on the Legal Opinion for Southeast Electronics Co., Ltd.'s 2025 Annual Shareholders' Meeting
Announcement on the resignation of the securities affairs representative
Announcement of Resolutions from the Sixth Meeting of the Fourth Board of Directors
First Quarter Report for 2026
Announcement on holding the 2025 annual performance briefing
Guojin Securities Co., Ltd. Regular On-site Inspection Report for Southeast Electronics Co., Ltd. for the Year 2025
Guojin Securities Co., Ltd. Report on Continuous Supervision Training for Southeast Electronics Co., Ltd. for the Year 2025
Guojin Securities Co., Ltd. Summary Report on Continuous Supervision and Sponsorship for the Initial Public Offering and Listing on the Growth Enterprise Market of Southeast Electronics Co., Ltd.
Guojin Securities Co., Ltd. Review Opinion on the Use, Management, and Storage of Raised Funds by Southeast Electronics Co., Ltd. for the Year 2025
Announcement on the Reappointment of Accounting Firm
Guojin Securities Co., Ltd. Continuous Supervision Tracking Report on Southeast Electronics Co., Ltd. for the Year 2025
Announcement on Confirming the Compensation Plan for Directors and Senior Management for the Year 2025 and 2026
Board of Directors Work Report for the Year 2025
Independent Director's Annual Work Report for 2025 (Chang Xiaodong)
Independent Director's Annual Work Report for 2025 (Sun Junke)
Independent Director's Annual Work Report for 2025 (Zhang Aizhu) (Resigned)
Independent Director's Annual Work Report for 2025 (Zhao Yuanyuan)
Guojin Securities Co., Ltd. Review Opinion on Southeast Electronics Co., Ltd. Internal Control Evaluation Report for the Year 2025
Annual Internal Control Audit Report for the Year 2025
Internal Control Evaluation Report for the Year 2025
Compensation Management System for Directors and Senior Management
Announcement on Changes in Accounting Policies
Announcement on the Provision for Credit and Asset Impairment for the Year 2025
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the Fifth Meeting of the Fourth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Verification Report and Explanation on the Annual Storage and Use of Raised Funds by Southeast Electronics
Notes & Comments
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