Shunyu Co., Ltd.
舜禹股份
301519
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Completion of Business Registration and Acquisition of Business License for Joint Venture
Declaration and Commitment of Independent Director Candidate (Tang Yulin)
Declaration and Commitment of Independent Director Nominator (Tang Yulin)
Announcement on the Supplementary Election of Independent Directors and Adjustment of Some Members of the Board's Special Committees
Declaration and Commitment of Independent Director Nominator (Zhu Ning)
Declaration and Commitment of Independent Director Candidate (Zhu Ning)
Huatai United Securities Co., Ltd. Review Opinion on the Increase of Expected Daily Related Transactions for Anhui Shunyu Water Co., Ltd. in 2026
Announcement on the Increase of Expected Daily Related Transactions for 2026-028
Announcement on the Addition of Temporary Proposals for the 2025 Annual Shareholders' Meeting and Supplementary Notice of the Shareholders' Meeting
Announcement of the Resolutions of the 9th Meeting of the Fourth Board of Directors
Announcement on the Proposed External Investment to Establish a Joint Venture
Announcement on the resignation of the company's independent director
Announcement on the Completion of Registration Capital Change and Issuance of New Business License.
Huatai United Securities Co., Ltd. on Anhui Shunyu Water Co., Ltd.'s 2025 continuous supervision on-site inspection report
Announcement on the reappointment of the accounting firm
Huatai United Securities Co., Ltd. on Anhui Shunyu Water Co., Ltd.'s 2025 annual tracking report
2025 annual board work report
Announcement on the adjustment of the company's organizational structure
Announcement on the compensation plan for directors and senior management for 2026
2025 annual independent director's performance report (Li Jing)
2025 annual independent director's performance report (Luo Biao)
2025 annual independent director's performance report (He Yu)
Announcement on holding the 2025 annual and first quarter 2026 online performance briefing
2025 Environmental, Social, and Governance (ESG) report
Huatai United Securities Co., Ltd. on the verification opinion of Anhui Shunyu Water Co., Ltd.'s 2025 internal control evaluation report
2025 internal control audit report
2025 internal control evaluation report
2025 annual financial settlement report
Compensation management system for directors and senior management
Announcement on the provision for credit impairment losses and asset impairment losses for 2025
Announcement on the provision for credit impairment losses and asset impairment losses for the first quarter of 2026
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