Sentai Co., Ltd.
森泰股份
301429
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Additional Proposals for the 2025 Shareholders' Meeting
Announcement on the Addition of Temporary Proposals for the 2025 Annual Shareholders' Meeting and Supplementary Notice
Compensation Management System for Directors and Senior Management
Announcement on the Resolutions of the Tenth Meeting of the Fourth Board of Directors
Announcement on the Progress of Using Part of the Temporarily Idle Raised Funds for Cash Management
Pre-disclosure announcement regarding the reduction of shares by shareholders holding more than 5%
Verification Opinion of Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Use of Part of the Temporarily Idle Raised Funds and Own Funds for Cash Management by Anhui Sentai Wood-Plastic Group Co., Ltd.
Announcement on the Use of Part of the Temporarily Idle Raised Funds and Own Funds for Cash Management
Announcement on the Reappointment of the Company's Audit Institution for 2026
Annual Tracking Report of Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on Anhui Sentai Wood-Plastic Group Co., Ltd. for 2025
2025 Annual Report of the Board of Directors Audit Committee
2025 Financial Settlement Report
2025 Board of Directors Work Report
2025 Annual Independent Director Work Report (Mr. Chen Jian)
2025 Annual Independent Director Work Report (Mr. Wang Jun)
2025 Annual Independent Director Work Report (Mr. Yang Xuechao)
2025 Annual Environmental, Social, and Corporate Governance Report
Verification Opinion of Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the 2025 Annual Internal Control Self-Assessment Report of Anhui Sentai Wood-Plastic Group Co., Ltd.
Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Announcement on the Compensation of Directors and Senior Management for the Year 2026
Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Formulate and Implement the 2026 Mid-Term Profit Distribution Plan
Verification Opinion of Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Storage and Use of Raised Funds of Anhui Sentai Wood-Plastic Group Co., Ltd. in 2025
Verification Report on the Annual Storage and Use of Raised Funds
Special Report on the Storage and Use of Raised Funds in 2025
Verification Opinion of Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Completion of Certain Fundraising Projects of Anhui Sentai Wood-Plastic Group Co., Ltd. and the Permanent Supplementation of Remaining Raised Funds to Working Capital
Announcement on the Completion of Certain Fundraising Projects and the Permanent Supplementation of Remaining Raised Funds to Working Capital
Verification Opinion of Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Temporary Use of Part of the Idle Raised Funds of Anhui Sentai Wood-Plastic Group Co., Ltd. to Supplement Working Capital
Announcement on the Temporary Use of Part of the Idle Raised Funds to Supplement Working Capital
Verification Opinion of Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Termination of Certain Fundraising Projects of Anhui Sentai Wood-Plastic Group Co., Ltd. and the Permanent Supplementation of Remaining Raised Funds to Working Capital
Notes & Comments
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