Hongxin Technology Co., Ltd.
宏鑫科技
301539
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Change of Continuous Supervision Sponsor Representative
Regular On-site Inspection Report for Continuous Supervision for 2025 by Caitong Securities Co., Ltd. on Zhejiang Hongxin Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion from Shanghai Jintiancheng Law Firm on the 2025 Annual Shareholders' Meeting of Zhejiang Hongxin Technology Co., Ltd.
Caitong Securities Co., Ltd. Announcement on the 2025 Annual Continuous Supervision Tracking Report of Zhejiang Hongxin Technology Co., Ltd.
Announcement on the Use of Part of Temporarily Idle Self-owned Funds for Cash Management
Verification Opinion from Caitong Securities Co., Ltd. on the Self-Evaluation Report on Internal Control for the Year 2025 by Zhejiang Hongxin Technology Co., Ltd.
Verification Opinion from Caitong Securities Co., Ltd. on the Use of Part of Idle Self-owned Funds for Cash Management by Zhejiang Hongxin Technology Co., Ltd.
Announcement on the Renewal of Audit Institution for the Year 2026
Independent Director's Work Report for the Year 2025 (Wang Chengfang)
Independent Director's Work Report for the Year 2025 (Zhang Yinan)
Independent Director's Work Report for the Year 2025 (Fan Yuelong)
Special Verification Opinion from Caitong Securities Co., Ltd. on the Storage and Use of Raised Funds by Zhejiang Hongxin Technology Co., Ltd. for the Year 2025
Internal Control Audit Report for the Year 2025
Self-Evaluation Report on Internal Control for the Year 2025
Compensation Management System for Directors and Senior Management
Management System for Foreign Exchange Hedging Business
Announcement on the Compensation (Allowance) Plan for Directors and Senior Management for the Year 2026
Announcement on the Provision for Asset Impairment and Credit Impairment for the Year 2025
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business
Verification opinion of Caitong Securities Co., Ltd. on Zhejiang Hongxin Technology Co., Ltd. conducting foreign exchange hedging business
Announcement on conducting foreign exchange hedging business
Announcement on providing guarantees for subsidiaries applying for bank loans
Announcement on the company's and subsidiaries' application for comprehensive credit limits from banks and providing guarantees for subsidiaries in 2026
Notice on convening the 2025 annual shareholders' meeting
Resolution announcement of the 15th meeting of the second board of directors
Announcement on the profit distribution plan for 2025
First quarter report of 2026
Verification report on the annual storage, management, and use of raised funds
2025 annual board work report
Report of the Board of Directors' Audit Committee on the evaluation of the accounting firm's performance in 2025 and the fulfillment of supervisory responsibilities
Special audit explanation on non-operating fund occupation and other related fund transactions
Table of non-operating fund occupation and other related fund transactions
Board of Directors' special opinion on the independence of independent directors
2025 annual audit report
2025 annual report
2025 annual report summary
"Announcement on the by-election of members of the Board of Directors' Audit Committee",
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