Aled Co., Ltd.
阿莱德
301419
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on Joint Investment with Professional Investment Institutions
Notice on the Pricing Situation of Shareholder Inquiry Transfer by Shanghai Alaid Industrial Group Co., Ltd.
Verification Opinion from Industrial Securities Co., Ltd. on the Qualifications Related to Shareholders of Shanghai Aled Industrial Group Co., Ltd. Transferring Shares to Specific Institutional Investors
Shareholder Inquiry Transfer Plan of Shanghai Aled Industrial Group Co., Ltd.
Legal opinion from Guohao Law Firm (Shanghai) on the 2025 annual shareholders' meeting of Shanghai Aled Group Co., Ltd.
Announcement of the resolution of the 2025 annual shareholders' meeting
Industrial Securities Co., Ltd. Tracking Report on Continuous Supervision of Shanghai Aled Industrial Group Co., Ltd. for the Year 2025
Shanghai Aled Industrial Group Co., Ltd. Notice of the 2025 Annual Shareholders' Meeting
2026 Q1 Report
Verification Opinion from Industrial Securities Co., Ltd. on the Storage, Management, and Use of 2025 Raised Funds by Shanghai Aled Group Co., Ltd.
Announcement on the Reappointment of the Company's Audit Institution for 2026
2025 Annual Report Summary of Independent Directors (Wang Jinshan)
2025 Annual Report Summary of Independent Directors (Zhang Zeping)
2025 Annual Report Summary of Independent Directors (Song Changfa)
Announcement on Holding the 2025 Online Performance Briefing
Verification Opinion from Industrial Securities Co., Ltd. on Shanghai Aled Group Co., Ltd.'s 2025 Internal Control Self-Evaluation Report
2025 Internal Control Audit Report of Shanghai Aled Group Co., Ltd.
2025 Internal Control Self-Evaluation Report
Internal Review System for Information Release and Response on the Interactive Easy Platform
Remuneration Management System for Directors and Senior Management
Articles of Association (April 2026)
Announcement on Changing Registered Capital, Amending the Articles of Association, and Handling Business Registration Changes
Verification Opinion from Industrial Securities Co., Ltd. on Shanghai Aled Group Co., Ltd. Transferring Part of the Remaining Raised Funds for Investment Projects to the Special Account for Over-raised Funds
Announcement on Transferring Part of the Remaining Raised Funds for Investment Projects to the Special Account for Over-raised Funds
Notice from Shanghai Aled Group Co., Ltd. on the Convening of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the Fourth Meeting of the Fourth Board of Directors
Announcement on the Profit Distribution Plan for 2025 of Shanghai Alade Industrial Group Co., Ltd.
Special Report on the Storage, Management and Use of Fundraising in 2025
Verification Report on the Special Report of the Storage, Management and Use of Fundraising in 2025
2025 Evaluation Report on the Accounting Firm's Performance
Audit Committee Report on the Accounting Firm's Performance of Supervisory Duties in 2025
Special Report on Non-operating Fund Occupation and Other Related Fund Transactions of Shanghai Alade Industrial Group Co., Ltd.
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions in 2025
Board's Special Report on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Requesting Shareholders' Meeting to Authorize the Board to Handle Small Quick Financing Matters
Progress Announcement on Bidding for Land Use Rights and House Ownership and Investing in Construction Projects
Notes & Comments
Sign in to leave a comment or private note.
Loading…