Huayang Intelligent Co., Ltd.
华阳智能
301502
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders Meeting of Jiangsu Huayang Intelligent Equipment Co., Ltd.
Announcement of 2025 Annual Shareholders' Meeting Resolutions
Prompt Announcement on the Agreement Transfer of Shares by Shareholders Holding More than 5% and Changes in Shareholder Equity
Simplified Report on Equity Changes (Fosun Weiying)
Simplified Report on Equity Changes (Jiu Xiang An Fu)
Announcement on the Reappointment of the Audit Institution for 2026
Dongwu Securities Co., Ltd. Continuous Supervision Tracking Report for Jiangsu Huayang Intelligent Equipment Co., Ltd. in 2025
2025 Independent Director Work Report (Hao Xiufeng)
2025 Independent Director Work Report (Shi Qinglan)
2025 Independent Director Work Report (Zhou Xudong - Resigned)
2025 Independent Director Work Report (Gan Weimin)
Announcement on Holding the 2025 Online Performance Briefing
Dongwu Securities Co., Ltd. Review Opinion on the Self-Evaluation Report on Internal Control for Jiangsu Huayang Intelligent Equipment Co., Ltd. in 2025
Internal Control Audit Report for Jiangsu Huayang Intelligent Equipment Co., Ltd.
Self-Evaluation Report on Internal Control for 2025
Rules of Procedure for Shareholders' Meetings (April 2026)
Announcement on the Provision for Asset Impairment for 2025
Dongwu Securities Co., Ltd. Review Opinion on the Storage and Use of Raised Funds for Jiangsu Huayang Intelligent Equipment Co., Ltd. in 2025
Verification Report on the Storage, Management, and Use of Raised Funds for Jiangsu Huayang Intelligent Equipment Co., Ltd.
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Dongwu Securities Co., Ltd. Review Opinion on Confirming Related Party Transactions for Jiangsu Huayang Intelligent Equipment Co., Ltd. in 2025 and Estimated Routine Related Party Transactions for 2026
Announcement on Confirming Related Party Transactions for 2025 and Estimated Routine Related Party Transactions for 2026
Dongwu Securities Co., Ltd. Review Opinion on the Estimated Guarantee Limit for Subsidiaries of Jiangsu Huayang Intelligent Equipment Co., Ltd. in 2026
Announcement on the Estimated Guarantee Limit for Subsidiaries in 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 10th Meeting of the Third Board of Directors
Announcement on the 2025 Annual Profit Distribution Proposal
2026 First Quarter Report
Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance and Supervisory Responsibilities in 2025
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Jiangsu Huayang Intelligent Equipment Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Board's Special Report on the Independent Directors' 2025 Independence Self-Examination
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the 'Quality Return Double Improvement' Action Plan
Verification Opinion of Soochow Securities Co., Ltd. on Jiangsu Huayang Intelligent Equipment Co., Ltd. Using Idle Own Funds for Entrusted Wealth Management
Announcement on Using Idle Own Funds for Entrusted Wealth Management
Announcement of Resolutions of the 9th Meeting of the Third Board of Directors
Verification Opinion of Soochow Securities Co., Ltd. on Jiangsu Huayang Intelligent Equipment Co., Ltd. Using Part of Idle Raised Funds for Cash Management
Announcement on Using Part of Idle Raised Funds for Cash Management
Announcement on the Expiration of the Share Reduction Plan and Implementation Results of Shareholders Holding 5% or More of Shares
Notes & Comments
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