Rongqi Technology Co., Ltd.
荣旗科技
301360
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Legal Opinion from Jiangsu Century Tongren Law Firm Regarding the 2025 Annual Shareholders' Meeting of Rongqi Industrial Technology (Suzhou) Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on Holding the 2025 Annual Online Performance Briefing
Announcement on the Renewal of the Consistent Action Agreement by the Controlling Shareholder and Actual Controller
Dongwu Securities Co., Ltd. Verification Opinion on the Use of Part of the Idle Raised Funds and Self-owned Funds for Cash Management by Rongqi Industrial Technology (Suzhou) Co., Ltd.
Announcement on the Use of Part of the Idle Raised Funds (including Over-raised Funds) and Self-owned Funds for Cash Management
Announcement on the 2026 Remuneration Plan for Directors and Senior Management
2025 Financial Settlement Report
2025 Board of Directors Work Report
Announcement on Purchasing Liability Insurance for Directors and Senior Management
Dongwu Securities Co., Ltd. Special Explanation on the Storage and Actual Use of Raised Funds for Rongqi Industrial Technology (Suzhou) Co., Ltd.
Dongwu Securities Co., Ltd. Continuous Supervision Tracking Report for Rongqi Industrial Technology (Suzhou) Co., Ltd. in 2025
2025 Independent Director Work Report - Ruan Xiaohong
2025 Independent Director Work Report - Shen Gangxiang
2025 Independent Director Work Report - Wang Shiwen
Dongwu Securities Co., Ltd. Verification Opinion on the 2025 Self-Evaluation Report of Internal Control for Rongqi Industrial Technology (Suzhou) Co., Ltd.
2025 Internal Control Audit Report for Rongqi Industrial Technology (Suzhou) Co., Ltd.
2025 Internal Control Evaluation Report
Management System for Foreign Exchange Derivative Trading Business
Remuneration Management System for Directors and Senior Management
Announcement on the Provision for Asset Impairment in 2025
Announcement on the Change of the Company's General Manager and the Resignation of the Director and Deputy General Manager
Announcement on Applying for Credit Limits from Banks
Feasibility Analysis Report on the Implementation of Foreign Exchange Hedging Business
Dongwu Securities Co., Ltd. Verification Opinion on Rongqi Industrial Technology (Suzhou) Co., Ltd.'s Foreign Exchange Hedging Business
Announcement on the Implementation of Foreign Exchange Hedging Business
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 10th Meeting of the 3rd Board of Directors
Announcement on the Profit Distribution and Capital Reserve Fund Transfer Plan for 2025
Q1 2026 Report
Special Report on the Storage and Actual Use of Raised Funds in 2025
Special Verification Report on the Use and Storage of Raised Funds for Rongqi Industrial Technology (Suzhou) Co., Ltd. in 2025
2025 Annual Evaluation Report on the Performance of the Accounting Firm and the Audit Committee's Supervision Responsibilities
Special Explanation on the Fund Occupation Situation of Major Shareholders and Other Related Parties of Rongqi Industrial Technology (Suzhou) 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 Self-examination of the Independence of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Verification Opinion of the Remuneration and Assessment Committee of the Third Board of Directors on Matters Related to the Initial Grant of the Company's 2026 Restricted Stock Incentive Plan
Oriental Fortune Securities Co., Ltd. Independent Financial Advisor Report on Matters Related to the Initial Grant of the 2026 Restricted Stock Incentive Plan of Rongqi Industrial Technology (Suzhou) Co., Ltd.
Shanghai Junlan Law Firm Legal Opinion on Matters Related to the Initial Grant of Restricted Stock to Incentive Objects of Rongqi Industrial Technology (Suzhou) Co., Ltd.'s 2026 Restricted Stock Incentive Plan
Announcement on the Initial Grant of Restricted Stock to Incentive Objects of the Company's 2026 Restricted Stock Incentive Plan
Dongwu Securities Co., Ltd. Verification Opinion on Rongqi Industrial Technology (Suzhou) Co., Ltd.'s Completion of Investment Projects and Permanently Supplementing Working Capital with Remaining Raised Funds
Announcement on the Completion of Investment Projects and Permanently Supplementing Working Capital with Remaining Raised Funds
Jiangsu Century Tongren Law Firm Legal Opinion on the First Extraordinary General Meeting of Shareholders of Rongqi Industrial Technology (Suzhou) Co., Ltd. in 2026
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the Ninth Meeting of the Third Board of Directors
Self-Inspection Report on the Trading of Company Shares by Related Parties of the 2026 Restricted Stock Incentive Plan
Review Opinion and Disclosure Statement of the Remuneration and Assessment Committee of the Board of Directors on the List of Grantees for the First Grant of the 2026 Restricted Stock Incentive Plan
Announcement on the Appointment of the Company's Securities Affairs Representative
Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the Eighth Meeting of the Third Board of Directors
Oriental Wealth Securities Co., Ltd.'s Independent Financial Advisor Report on Rongqi Industrial Technology (Suzhou) Co., Ltd.'s 2026 Restricted Stock Incentive Plan (Draft)
Shanghai Junlan Law Firm's Legal Opinion on Rongqi Industrial Technology (Suzhou) Co., Ltd.'s 2026 Restricted Stock Incentive Plan (Draft)
Verification Opinion of the Remuneration and Assessment Committee of the Third Board of Directors on Matters Related to the Company's 2026 Restricted Stock Incentive Plan
2026 Restricted Stock Incentive Plan Self-Inspection Form
2026 Restricted Stock Incentive Plan Implementation and Assessment Management Measures
2026 Restricted Stock Incentive Plan (Draft)
Summary of the 2026 Restricted Stock Incentive Plan (Draft)
Notes & Comments
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