Pangu Intelligence Co., Ltd.
盘古智能
301456
Shenzhen Stock Exchange
Key Financials
Announcements
Witness Legal Opinion from Beijing Global Law Firm Shanghai Branch on the 2025 Annual Shareholders' Meeting of Qingdao Pangu Intelligent Manufacturing Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Qingdao and the 2025 Annual Performance Presentation
Guojin Securities Co., Ltd. Report on the Continuous Supervision Training of Qingdao Pangu Intelligent Manufacturing Co., Ltd. for the Year 2025
Guojin Securities Co., Ltd. Annual Tracking Report for Qingdao Pangu Intelligent Manufacturing Co., Ltd. for the Year 2025
Guojin Securities Co., Ltd. Regular On-Site Inspection Report for Continuous Supervision of Qingdao Pangu Intelligent Manufacturing Co., Ltd. for the Year 2025
2025 Annual Report of Independent Director Yang Qifeng
2025 Annual Report of Independent Director Niu Chuanrong
2025 Annual Report of Independent Director Xu Guojun
Guojin Securities Co., Ltd. Verification Opinion on the 2025 Annual Internal Control Self-Assessment Report of Qingdao Pangu Intelligent Manufacturing Co., Ltd.
Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Compensation Management System for Directors and Senior Management
Shareholder Dividend Return Plan for the Next Five Years (2026-2030)
Announcement on the Compensation (Allowance) Plan for Directors and Senior Management for the Year 2026
Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for the Year 2025
Verification Opinion of the Board of Directors' Compensation and Assessment Committee on the Cancellation of Part of the Granted but Unvested Restricted Stocks
Announcement on the Cancellation of Part of the Granted but Unvested Restricted Stocks
Legal Opinion Letter from Beijing Global Law Firm Shanghai Branch Regarding the Achievement of Vesting Conditions for the Second Vesting Period of the First Grant of the 2023 Restricted Stock Incentive Plan and the Reserved Grant for the First Vesting Period, as well as Matters Related to the Cancellation of Part of the Granted but Unvested Restricted Stocks
Verification Opinion of the Board of Directors' Compensation and Assessment Committee on the Vesting List for the Second Vesting Period of the First Grant of the 2023 Restricted Stock Incentive Plan and the Reserved Grant for the First Vesting Period
Announcement on the First Grant of the 2023 Restricted Stock Incentive Plan for the Second Vesting Period and the Reserved Grant for the First Vesting Period Meeting Vesting Conditions
Announcement on Applying for a Comprehensive Credit Line from the Bank
Notice of the 2025 Annual Shareholders' Meeting
2025 Annual Work Report of the Board of Directors
Resolution Announcement of the 18th Meeting of the 2nd Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Guojin Securities Co., Ltd. Verification Opinion on the Securities Investment Situation of Qingdao Pangu Intelligent Manufacturing Co., Ltd. for the Year 2025
Special Report on Securities Investment for the Year 2025
Guojin Securities Co., Ltd. Special Verification Report on the Storage, Management, and Use of Raised Funds for Qingdao Pangu Intelligent Manufacturing Co., Ltd. for the Year 2025
Verification Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report of the Board of Directors' Audit Committee on the Supervision of the Accounting Firm's Responsibilities for the Year 2025
Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Using Part of the Idle Raised Funds and Own Funds for Cash Management
Guojin Securities Co., Ltd. Regarding Qingdao Pangu Intelligent Manufacturing Co., Ltd.'s Use of Part of Its Idle Raised Funds and Own Funds for Cash Management
Announcement on the Change of Continuing Supervision Sponsor Representative
Pre-disclosure Announcement on Share Reduction by Shareholders Holding 5% or More of the Total Shares
Announcement on the Expiration of the Share Reduction Plan for Shareholders Holding 5% or More of the Shares
Notes & Comments
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