Fushite Co., Ltd.
福事特
301446
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the implementation of the 2025 annual equity distribution
Legal Opinion Regarding the 2025 Annual Shareholders' Meeting of Jiangxi Fushite Hydraulic Co., Ltd.
Resolution Announcement of the 2025 Annual Shareholders' Meeting
Announcement on Participating in the 2026 Investor Online Collective Reception Day of Listed Companies in Jiangxi
Announcement of the 16th Resolution of the 2nd Board Meeting
2026 Q1 Report
Guojin Securities Co., Ltd. Verification Opinion on the Deposit, Management, and Usage of Fundraising for Jiangxi Fushite Hydraulic Co., Ltd. in 2025
Announcement on the Reappointment of the Audit Institution for 2026
Guojin Securities Co., Ltd. Tracking Report on Jiangxi Fushite Hydraulic Co., Ltd. for 2025
2025 Annual Board of Directors Work Report
Announcement on the Confirmation of 2025 Remuneration for Directors and Senior Management and the 2026 Remuneration Plan
Independent Director 2025 Annual Work Report (Zhao Aimin)
Independent Director 2025 Annual Work Report (Zhang Shuangpeng)
Independent Director 2025 Annual Work Report (Guan Dingcai)
Guojin Securities Co., Ltd. Verification Opinion on the 2025 Internal Control Evaluation Report of Jiangxi Fushite Hydraulic Co., Ltd.
Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Shareholder Dividend Return Plan for the Next Three Years (2026-2028)
Remuneration Management System for Directors and Senior Management (April 2026)
Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Handle Matters Related to Issuing Stocks to Specific Objects via Simplified Procedures
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 15th Meeting of the Second Board of Directors
Announcement on the 2025 Profit Distribution Plan
Special Report on the Deposit, Management, and Usage of Fundraising for 2025
2025 Fundraising Deposit, Management, and Usage Verification Report
Report on the Audit Committee's Evaluation of the Accounting Firm's Performance in 2025 and Supervision Responsibilities
Special Explanation on the Fund Occupation by Controlling Shareholders and Other Related Parties
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Board's Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
Notes & Comments
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