Fengmao Co., Ltd.
丰茂股份
301459
Shenzhen Stock Exchange
Key Financials
Announcements
Verification Report on the Use of Previously Raised Funds of Zhejiang Fengmao Technology Co., Ltd. as of December 31, 2025
Verification Opinions from Dongfang Securities Co., Ltd. Regarding Zhejiang Fengmao Technology Co., Ltd.'s Use of Excess Raised Funds to Permanently Supplement Working Capital
Announcement on the Addition of Temporary Proposals for the 2025 Annual Shareholders' Meeting and Supplementary Notice
Announcement on the Use of Excess Raised Funds to Permanently Supplement Working Capital
Report on the Use of Previously Raised Funds
Resolution Announcement of the 23rd Meeting of the Second Board of Directors
Announcement on Holding the 2025 Annual and Q1 2026 Performance Briefing
Verification opinion from Dongfang Securities Co., Ltd. on Zhejiang Fengmao Technology Co., Ltd.'s storage and use of raised funds for the year 2025
Dongfang Securities Co., Ltd. on Zhejiang Fengmao Technology Co., Ltd.'s on-site inspection report for the year 2025
Dongfang Securities Co., Ltd. on Zhejiang Fengmao Technology Co., Ltd.'s training situation report for continuous supervision in 2025
Verification opinion from Dongfang Securities Co., Ltd. on Zhejiang Fengmao Technology Co., Ltd.'s internal control evaluation report for the year 2025
Verification report on the special report of the storage and use of raised funds for the year 2025
Announcement on the reappointment of the auditing institution for the year 2026
Dongfang Securities Co., Ltd. on Zhejiang Fengmao Technology Co., Ltd.'s 2025 annual continuous supervision tracking report
Independent director's work report for the year 2025 (Song Yan)
Independent director's work report for the year 2025 (Tang Fengshou)
Independent director's work report for the year 2025 (Chen Wenjun)
Internal control audit report for the year 2025
Internal control evaluation report for the year 2025
Remuneration management system for directors and senior management (Revised in April 2026)
Announcement on changes in accounting policies
Announcement on the provision for asset impairment for the year 2025
Special report on the storage and use of raised funds for the year 2025
Announcement on the application for credit limits from banks and other financial institutions for the year 2026
Notice of the 2025 annual shareholders' meeting
Work report of the board of directors for the year 2025
Resolution announcement of the 22nd meeting of the second board of directors
Announcement on the remuneration plan for directors and senior management for the year 2026
Announcement on the profit distribution plan for the year 2025
Quarterly report for the first quarter of 2026
Notes & Comments
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