Meixin Technology Co., Ltd.
美信科技
301577
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion Letter for the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Compensation Situation of the Company's Directors and Senior Management for the Year 2025 and the Compensation Standards for 2026
Special Verification Report from Guojin Securities Co., Ltd. on the Storage and Actual Use of Raised Funds by Guangdong Meixin Technology Co., Ltd. for the Year 2025
Announcement on the Renewal of the Accounting Firm for the Year 2026
Continuous Supervision Tracking Report from Guojin Securities Co., Ltd. on Guangdong Meixin Technology Co., Ltd. for the Year 2025
Independent Director's Work Report for the Year 2025 (Li Shuyong)
Independent Director's Work Report for the Year 2025 (Li Qingyang)
Announcement on the Holding of the Online Performance Briefing for the Year 2025
Verification Opinion from Guojin Securities Co., Ltd. on the Internal Control Evaluation Report for the Year 2025 by Guangdong Meixin Technology Co., Ltd.
Internal Control Audit Report for the Year 2025
Internal Control Evaluation Report for the Year 2025
Announcement on the Provision for Asset Impairment for the Year 2025 and Q1 2026
Notice of the Annual Shareholders' Meeting for the Year 2025
Resolution Announcement of the Sixth Meeting of the Fourth Board of Directors
Announcement on the Non-distribution of Profits for the Year 2025
Quarterly Report for Q1 2026
Special Report on the Storage and Use of Raised Funds for the Year 2025
Verification Report from the Accounting Firm on the Storage and Use of Raised Funds by Meixin Technology for the Year 2025
Special Audit Opinion from the Accounting Firm on the Company's Revenue Deduction Matters
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report from the Audit Committee of the Board of Directors on the Performance Evaluation and Supervision of the Accounting Firm for the Year 2025
Special Audit Opinion from the Accounting Firm on the Non-operating Fund Occupation and Other Related Fund Transactions of Meixin Technology
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
Annual Audit Report for the Year 2025
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Legal Opinion on the First Extraordinary Shareholders' Meeting in 2026
Resolution Announcement of the First Extraordinary Shareholders' Meeting in 2026
Director and Senior Management Compensation Management System
Verification Opinion of Guojin Securities Co., Ltd. on Guangdong Meixin Technology Co., Ltd. Completing Some Raised Fund Investment Projects and Permanently Supplementing Working Capital with Remaining Raised Funds
Announcement on the Completion of Some Raised Fund Investment Projects and Permanently Supplementing Working Capital with Remaining Raised Funds
Announcement on Applying for Comprehensive Credit Line from Financial Institutions for the Year 2026
Feasibility Analysis Report on Carrying out Hedging Business
Verification Opinion of Guojin Securities Co., Ltd. on Guangdong Meixin Technology Co., Ltd. Carrying out Hedging Business
Announcement on Carrying out Hedging Business
Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the Fifth Meeting of the Fourth Board of Directors
Verification Opinion of Guojin Securities Co., Ltd. on Guangdong Meixin Technology Co., Ltd. Using Part of Idle Raised Funds and Own Funds for Cash Management
Announcement on Using Part of Idle Raised Funds and Own Funds for Cash Management
Announcement on the Company Obtaining an Invention Patent Certificate
Progress Announcement on Using Temporarily Idle Raised Funds for Cash Management
Pre-disclosure Announcement on Share Reduction by Specific Shareholders
Announcement on the Expiration and Implementation of the Share Reduction Plan by Specific Shareholders
Notes & Comments
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