Duoplex Co., Ltd.
多浦乐
301528
Shenzhen Stock Exchange
Key Financials
Announcements
Tracking Report for the 2025 Annual Report from Great Wall Securities Co., Ltd. Regarding Guangzhou Duopule Electronic Technology Co., Ltd.
Regular On-site Inspection Report for the 2025 Annual Report from Great Wall Securities Co., Ltd. Regarding Guangzhou Duopule Electronic Technology Co., Ltd.
Legal Opinion from Shanghai Jintiancheng Law Firm on the 2025 Annual Shareholders' Meeting of Guangzhou Duopule Electronics Technology Co., Ltd.
Resolution of the 2025 Annual Shareholders' Meeting
Announcement on Holding the 2025 Annual and First Quarter of 2026 Performance Presentation.
Announcement on Opening a Special Settlement Account for Cash Management of Idle Raised Funds
Resolution Announcement of the Fifth Meeting of the Third Board of Directors
Quarterly Report for the First Quarter of 2026
China Great Wall Securities Co., Ltd. Verification Opinion on the Use of Idle Raised Funds and Own Funds for Cash Management by Guangzhou Duopule Electronics Technology Co., Ltd.
Announcement on the Use of Part of Idle Raised Funds and Own Funds for Cash Management
China Great Wall Securities Co., Ltd. Verification Opinion on the 2025 Internal Control Self-Evaluation Report of Guangzhou Duopule Electronics Technology Co., Ltd.
China Great Wall Securities Co., Ltd. Verification Opinion on the Use and Storage of Raised Funds for Guangzhou Duopule Electronics Technology Co., Ltd. in 2025
Announcement on the Renewal of Audit Institution for 2026
Independent Director 2025 Annual Work Report (Zhang Jianhai)
Independent Director 2025 Annual Work Report (Nie Youchuan - Resigned)
Independent Director 2025 Annual Work Report (Deng Mo - Resigned)
Independent Director 2025 Annual Work Report (An Ning - Resigned)
Independent Director 2025 Annual Work Report (Xu Yue)
Independent Director 2025 Annual Work Report (Yang Haonan)
2025 Annual Internal Control Audit Report
2025 Internal Control Self-Evaluation Report
Entrusted Financial Management System
Remuneration Management System for Directors and Senior Management
2025 Annual Work Report of the Board of Directors
Announcement on the Remuneration Situation of Directors and Senior Management for 2025 and the Remuneration Plan for 2026
Announcement on Applying for Comprehensive Credit Limits from Banks
Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for 2025
Special Report on the Storage and Use of Raised Funds for 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the Fourth Meeting of the Third Board of Directors
Announcement on the Profit Distribution and Capital Reserve Fund Transfer to Increase Share Capital Plan for 2025
Verification Report on the Storage and Use of Raised Funds for 2025
Evaluation Report on the Performance of the Accounting Firm for 2025
Report of the Audit Committee of the Board of Directors on the Performance Evaluation of the Accounting Firm for 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 of Guangzhou Duopule Electronic Technology Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Independence Self-Examination of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Completion of Business Change Registration and the Reissuance of Business License
Announcement on the Independent Directors Obtaining Independent Director Training Certificates
Announcement on the Change of Signing Certified Public Accountant
Pre-disclosure Announcement on Share Reduction by Shareholders Holding 5% or More of Shares
Announcement on Completion of Share Reduction Plan by Shareholders Holding 5% or More of Shares
Notes & Comments
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