Suzhou Planning Co., Ltd.
苏州规划
301505
Shenzhen Stock Exchange
Key Financials
Announcements
List of Incentive Objects for Reserved Grants of the First Phase (2025) Restricted Stock Incentive Plan (Grant Date)
Announcement on the Reservation of Restricted Stock Grants for the Incentive Objects of the First Phase (2025) Restricted Stock Incentive Plan
Legal Opinion from Beijing Deheng (Suzhou) Law Firm on the Adjustment of the First Phase (2025) Restricted Stock Incentive Plan and Related Matters for Suzhou Planning and Design Institute Co., Ltd.
Announcement on the Adjustment of the First Phase (2025) Restricted Stock Incentive Plan
Resolution Announcement of the 12th Meeting of the 5th Board of Directors
The Remuneration and Assessment Committee of the Board of Directors' Verification Opinion on Matters Related to the First Phase (2025) Restricted Stock Incentive Plan
Announcement on the Provision and Reversal of Credit Impairment Provision for Q1 2026
Announcement of the 11th Meeting Resolution of the 5th Board of Directors
Q1 2026 Report
Announcement on the completion of the company's share repurchase and share changes
Legal opinion from Beijing Deheng (Suzhou) Law Firm regarding the annual general meeting of Suzhou Planning and Design Institute Co., Ltd. in 2025
Announcement of the annual general meeting resolution in 2025
Pre-Disclosure Announcement of Share Reduction Plan by Company Shareholders
Announcement on the progress of the company's share repurchase
Announcement on the receipt of the Shenzhen Stock Exchange's notice to suspend the review of the issuance of shares and cash purchase of assets and fundraising due to updates in financial information in the declaration documents
Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Formulate and Implement the 2026 Interim Dividend Plan
2025 Annual Board of Directors' Work Report
Announcement on the 2026 Remuneration Plan for Directors and Senior Management
Verification Opinion of Changjiang Securities Underwriting & Sponsorship Co., Ltd. on Suzhou Planning and Design Institute Co., Ltd.'s 2025 Annual Use and Deposit of Raised Funds
Changjiang Securities Underwriting & Sponsorship Co., Ltd. 2025 Annual Continuing Supervision Tracking Report on Suzhou Planning and Design Institute Co., Ltd.
2025 Annual Independent Director's Report - Bu Lu (Term Expired and Resigned)
2025 Annual Independent Director's Report - Li Baihao (Term Expired and Resigned)
2025 Annual Independent Director's Report - Wang Yuhua
2025 Annual Independent Director's Report - Zhu Qian
2025 Annual Independent Director's Report - Zhu Zhongyi
Announcement on Holding the 2025 Annual Performance Briefing
Verification Opinion of Changjiang Securities Underwriting & Sponsorship Co., Ltd. on Suzhou Planning and Design Institute Co., Ltd.'s 2025 Annual Internal Control Self-Assessment Report
Pan-China Certified Public Accountants (Special General Partnership) Audit Report on Suzhou Planning and Design Institute Co., Ltd.'s 2025 Internal Control
2025 Annual Internal Control Self-Assessment Report
Remuneration Management System for Directors and Senior Management
Announcement on Change of Accounting Policies
Announcement on Accrual of Credit Impairment Provisions for 2025
Notice of Convening the 2025 Annual Shareholders' Meeting
Announcement of Resolutions of the 10th Meeting of the Fifth Board of Directors
Announcement on the Company's 2025 Annual Profit Distribution Plan
Special Report on the Deposit and Use of Raised Funds in 2025
Grant Thornton Certified Public Accountants (Special General Partnership) Attestation Report on Suzhou Planning and Design Institute Co., Ltd.'s Deposit and Use of Raised Funds in 2025
Assessment Report on the Accounting Firm's Performance in 2025
Report of the Board's Audit Committee on the Accounting Firm's Fulfillment of Supervision Responsibilities in 2025
Grant Thornton Certified Public Accountants (Special General Partnership) Special Explanation on Suzhou Planning and Design Institute Co., Ltd.'s Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
"Resolutions of the Sixth Meeting of the Fifth Board of Directors",
Notes & Comments
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