Xinling Electric Co., Ltd.
欣灵电气
301388
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of the Implementation of the 2025 Annual Equity Distribution
Announcement on the Completion of Share Reduction Plans by Directors and Senior Management
Announcement on holding the 2025 annual performance briefing
Notice on the Listing and Circulation of Shares Issued Before the Initial Public Offering
Seal Management System
Announcement of Resolutions from the 3rd Meeting of the 10th Board of Directors
Q1 2026 Report
Legal Opinion from Jiangsu Century Tongren Law Firm Regarding the 2025 Annual Shareholders' Meeting of Xinling Electric Co., Ltd.
Announcement of Resolutions from the 2025 Annual General Meeting
Guotai Junan Securities Co., Ltd. on the sponsorship summary report for the initial public offering of shares and listing on the Growth Enterprise Market by Xinling Electric Co., Ltd.
Announcement on the Renewal of Audit Institutions for 2026
Regular On-site Inspection Report for 2025 from Guotai Junan Securities Co., Ltd. on Xinling Electric Co., Ltd.
Continuous Supervision Tracking Report for 2025 from Guotai Junan Securities Co., Ltd. on Xinling Electric Co., Ltd.
2025 Independent Director Work Report - Cheng Ying
2025 Independent Director Work Report - Peng Song
2025 Independent Director Work Report - Xiang Guoyou
Verification Opinion from Guotai Junan Securities Co., Ltd. on the 2025 Internal Control Evaluation Report of Xinling Electric Co., Ltd.
2025 Internal Control Audit Report of Xinling Electric Co., Ltd.
2025 Internal Control Evaluation Report
Remuneration Management System for Directors and Senior Management
Articles of Association of Xinling Electric Co., Ltd.
Comparison Table of Amendments to the Articles of Association
Announcement on the Provision for Asset Impairment
Special Report on the Annual Storage and Use of Funds Raised in 2025
Special Verification Opinion from Guotai Junan Securities Co., Ltd. on the Use and Storage of Funds Raised by Xinling Electric Co., Ltd. in 2025
Announcement on Expected Routine Related Transactions for 2026
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit from Banks for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the Second Meeting of the Tenth Board of Directors
Announcement on the Company's Profit Distribution Plan for the Year 2025
Xinling Electric Co., Ltd. Verification Report on the 2025 Annual Special Report on Fundraising Fund Storage, Management and Usage
Announcement on the Evaluation Report of the Accounting Firm's Performance in 2025 and the Audit Committee's Fulfillment of Supervision Responsibilities Report
Xinling Electric Co., Ltd. 2025 Annual Special Report on Non-operating Fund Occupation and Other Related Fund Transactions
2025 Annual Non-operating Fund Occupation and Other Related Fund Transactions Summary Table
Board's Special Report on the Independence Self-Examination of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Using Partially Temporarily Idle Raised Funds (Including Over-raised Funds) for Cash Management
Guotai Haitong Securities Co., Ltd. Verification Opinion on Xinling Electric Co., Ltd.'s Use of Partially Idle Raised Funds (Including Over-raised Funds) for Cash Management
Announcement on Using Own Funds for Cash Management
Reminder Announcement on Shareholders Holding More Than 5% Reducing Their Holdings to Below 5% and Changes in Equity
Simplified Report on Changes in Equity
Notes & Comments
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