Kaichuang Electric Co., Ltd.
开创电气
301448
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion on Zhejiang Kaichuang Electric Co., Ltd. 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Guojin Securities Co., Ltd. on the 2025 Annual Continuous Supervision Tracking Report of Zhejiang Kaichuang Electric Co., Ltd.
Legal Opinion from Guohao Law Firm (Hangzhou) on the Non-fulfillment and Cancellation of Part of the Restricted Stock Incentive Plan for 2024
Verification Opinion of the Independent Director Special Meeting on the Non-fulfillment and Cancellation of Part of the Restricted Stock Incentive Plan for 2024
Announcement on the Non-fulfillment and Cancellation of Part of the Restricted Stock Incentive Plan for 2024
2025 Board of Directors Work Report
Announcement on the 2025 Salary Situation of Company Directors and Senior Management and the 2026 Salary Plan
Verification Opinion of Guojin Securities Co., Ltd. on the Delay of Some Fundraising Investment Projects of Zhejiang Kaichuang Electric Co., Ltd.
Announcement on the Renewal of Accountant Firm
2025 Independent Director Work Report (Chen Gong)
2025 Independent Director Work Report (Zhu Yansheng)
2025 Independent Director Work Report (Lin Tao)
Announcement on Holding the 2025 Online Performance Briefing
Verification Opinion of Guojin Securities Co., Ltd. on the 2025 Internal Control Evaluation Report of Zhejiang Kaichuang Electric Co., Ltd.
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Articles of Association of Zhejiang Kaichuang Electric Co., Ltd.
Announcement on Revising and Formulating Related Governance Systems
Insider Information Knowledge Person Registration Management System
Subsidiary Management System
Fundraising Management Measures
Implementation Rules for Online Voting at Shareholders' Meetings
General Manager Work Rules
Cumulative Voting System
External Investment Management System
Responsibility Accountability System for Major Errors in Annual Report Information Disclosure
Internal Review System for Information Release and Response on Interactive Platform
Management System for Shareholding and Changes of Directors and Senior Management
External Guarantee Management System
Preventing the Controlling Shareholder, Actual Controller, and Related Parties from Occupying Company Funds Management System
Information Disclosure Management System
Entrusted Wealth Management Management System
Information Disclosure Exemption and Postponement Management System
Foreign Exchange Derivative Trading Business Management System
Related Party Transaction Management System
Accountant Firm Selection System
Seal Usage Management System
Compensation Management System for Directors and Senior Management
Internal Audit System
Investor Relations Management System
Management System for Providing Financial Assistance to External Parties
Major Information Internal Reporting System
External Information Submission and Use Management System
Detailed Rules for the Work of the Board Secretary
Announcement on the Progress of the 'Quality Return Double Improvement' Action Plan
Announcement on Changes to Registered Capital, Amendments to the Articles of Association, and Handling of Business Registration Changes
Announcement on the Provision for Asset Impairment Losses for 2025
Announcement on the Delay of Some Investment Projects of Raised Funds
Guojin Securities Co., Ltd. Verification Opinion on Zhejiang Kaichuang Electric Co., Ltd.'s Temporary Use of Part of the Temporarily Idle Raised Funds to Supplement Working Capital
Announcement on the Temporary Use of Part of the Temporarily Idle Raised Funds to Supplement Working Capital
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Ninth Meeting of the Third Board of Directors
Announcement on the Proposal Not to Distribute Profits for 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Guojin Securities Co., Ltd. Special Verification Opinion on the Storage, Management, and Use of Raised Funds for 2025 by Zhejiang Kaichuang Electric Co., Ltd.
Lixin Accounting Firm (Special General Partnership) Verification Report on Zhejiang Kaichuang Electric Co., Ltd.'s Special Report on the Storage, Management, and Use of Raised Funds for 2025
Lixin Accounting Firm (Special General Partnership) Verification Report on Zhejiang Kaichuang Electric Co., Ltd.'s 2025 Operating Revenue Deduction Table
Audit Committee's Evaluation Report on the Accounting Firm's Performance in 2025 and Report on Supervisory Responsibilities
Lixin Accounting Firm (Special General Partnership) Special Report on Zhejiang Kaichuang Electric Co., Ltd.'s Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
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
2025 Annual Report
2025 Annual Report Summary
Announcement on the release of part of the shares pledged by the company's controlling shareholder and actual controller
Announcement on the Resignation of Directors and Senior Management and the Re-election of Directors and Appointment of Senior Management
Announcement of the Resolutions of the Eighth Meeting of the Third Board of Directors
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