Zhongrui Co., Ltd.
中瑞股份
301587
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion on the 2025 Annual Shareholders Meeting of Changzhou Wujin Zhongrui Electronic Technology Co., Ltd.
Notice of 2025 Annual Shareholders' Meeting (Corrected)
Correction Announcement for 2025 Annual Shareholders Meeting Notice
Progress Announcement on Increasing Capital for the Holding Subsidiary
Tracking Report for Changzhou Wujin Zhongrui Electronic Technology Co., Ltd. in 2025 by Huatai United Securities Co., Ltd.
Announcement on the Use of Part of the Idle Raised Funds and Own Funds for Cash Management
Huatai United Securities Co., Ltd. on the Verification Opinion of Changzhou Wujin Zhongrui Electronic Technology Co., Ltd. Using Part of the Idle Raised Funds and Own Funds for Cash Management
Announcement on the Renewal of the Accounting Firm for 2026
2025 Annual Report of Independent Director (Zheng Jinghui)
2025 Annual Report of Independent Director (Zhao Guoqing)
Announcement on the Annual Online Performance Briefing for 2025
Huatai United Securities Co., Ltd. on the Verification Opinion of Changzhou Wujin Zhongrui Electronic Technology Co., Ltd.'s Internal Control Evaluation Report for the Year 2025
Internal Control Audit Report
Internal Control Evaluation Report for the Year 2025
Board of Directors' Work Report for the Year 2025
Announcement on the Company's and Consolidated Subsidiaries' Application for Comprehensive Credit Limit from Banks and Financial Institutions for the Year 2026
Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Decide on the Mid-term Profit Distribution Plan for 2026
Disclosure Reminder Announcement for the Annual Report for the Year 2025
Announcement on Confirming the Remuneration (Allowance) Plan for Directors and Senior Management for the Year 2025 and 2026
Announcement on the Provision for Asset Impairment for the Year 2025
Feasibility Analysis Report on the Development of Financial Derivative Trading Business
Huatai United Securities Co., Ltd. on the Verification Opinion of Changzhou Wujin Zhongrui Electronic Technology Co., Ltd. for the Development of Financial Derivative Trading Business
Announcement on the Development of Financial Derivative Trading Business
Notice of the Annual Shareholders' Meeting for the Year 2025
Resolution Announcement of the 13th Meeting of the 3rd Board of Directors
Special Explanation on Not Distributing Profits for the Year 2025
Quarterly Report for the First Quarter of 2026
Special Report on the Storage, Management, and Use of Funds Raised
Annual Verification Report on the Storage, Management, and Use of Funds Raised
Huatai United Securities Co., Ltd. on the Special Verification Report of the Storage, Management, and Use of Funds Raised by Changzhou Wujin Zhongrui Electronic Technology Co., Ltd. for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025 and the Audit Committee's Fulfillment of Supervisory Responsibilities Report
Special Audit Explanation on Non-operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Notes & Comments
Sign in to leave a comment or private note.
Loading…