Keli Equipment Co., Ltd.
科力装备
301552
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of Annual Equity Distribution for the Year 2025
Legal opinion from Beijing Kangda Law Firm regarding the 2025 annual general meeting of shareholders of Hebei Keli Automotive Equipment Co., Ltd.
Announcement on the resolutions of the 2025 annual general meeting of shareholders
2026 Q1 Report
Announcement on the Pre-Disclosure of Share Reduction of Employee Strategic Placement Asset Management Plan
Announcement on the Reappointment of Audit Institutions for the Year 2026
Regular On-Site Inspection Report from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on Hebei Keli Automotive Equipment Co., Ltd.
Continuous Supervision Tracking Report from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on Hebei Keli Automotive Equipment Co., Ltd. for the Year 2025
Independent Director Work Report for the Year 2025 (Hao Shikun)
Independent Director Work Report for the Year 2025 (Sun Yonghong)
Independent Director Work Report for the Year 2025 (Zhang Pijie)
Independent Director Work Report for the Year 2025 (Han Zhiqiang) (Resigned)
Independent Director Work Report for the Year 2025 (Jiang Xiaodong) (Resigned)
Independent Director Work Report for the Year 2025 (Sun Tao) (Resigned)
Announcement on the Holding of the Online Performance Briefing for the Year 2025
Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the Internal Control Evaluation Report for Hebei Keli Automotive Equipment Co., Ltd. for the Year 2025
Internal Control Audit Report
Internal Control Evaluation Report for the Year 2025
Compensation Management System for Directors and Senior Management
Notice of the Annual Shareholders' Meeting for the Year 2025
Announcement on the Compensation Plan for Directors and Senior Management for the Year 2026
Announcement of Resolutions from the Fifth Meeting of the Third Board of Directors
Board Work Report for the Year 2025
Announcement on the Profit Distribution Plan for the Year 2025
Special Report on the Storage, Management, and Actual Use of Raised Funds for the Year 2025
Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the Storage, Management, and Actual Use of Raised Funds for Hebei Keli Automotive Equipment Co., Ltd. for the Year 2025
Verification Report on the Storage, Management, and Actual Use of Raised Funds for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report of the Board Audit Committee on the Performance of Supervisory Responsibilities by the Accounting Firm for the Year 2025
Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion from the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on Hebei Keli Automobile Equipment Co., Ltd.'s Use of Part of the Temporarily Idle Raised Funds and Own Funds for Cash Management
Announcement on the Use of Part of the Temporarily Idle Raised Funds and Own Funds for Cash Management
Announcement on Requesting Shareholders' Meeting Authorization for the Board of Directors to Issue Stocks to Specific Objects via Simplified Procedures
Notes & Comments
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